On September 15, 2022, Deputy Attorney General (“DAG”) Lisa Monaco announced a series of changes to the United States Department of Justice’s (the “Department” or “DOJ”) corporate enforcement policies. This follows a prior speech and memo by DAG Monaco in October 2021, outlining three principle changes to white collar enforcement and cooperation. Collectively, these changes will be of significant interest and importance to companies of all types as well as their directors and officers, and signal the DOJ’s renewed and enhanced interest in prosecuting white collar crime.
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