Updated DOJ policies will continue to focus on individual accountability and corporate recidivism, while aiming to provide additional incentives for voluntary self-reporting, foster greater transparency on use of monitors, and take further steps to promote corporate compliance.
In a speech at NYU School of Law on September 15, 2022,1 and in an accompanying memo released the same day (the Monaco Memo),2 US Deputy Attorney General Lisa Monaco announced revised Department of Justice (DOJ) policies on criminal enforcement for corporate misconduct…
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