Keating, Meuthing & Klekamp PLL
On September 29, 2022, the Financial Crimes Enforcement Network ("FinCEN") issued the highly anticipated final rule, Beneficial Ownership Information Reporting Requirements (the "Final Rule")...
On September 15th and 16th, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite delivered remarks on corporate misconduct and compliance programs.
Womble Bond Dickinson
The Department of Justice has been touting revisions to its corporate criminal enforcement policies and signaling increased action for nearly a year.
Beveridge & Diamond
Deputy Attorney General (DAG) Lisa Monaco recently delivered a speech to the NYU Program on Corporate Compliance and Enforcement announcing ways the Department of Justice (DOJ) will "further strengthen...
Cohen & Gresser
The Revised Policies will place increased pressure on companies and could result in substantial shifts in how companies need to investigate potential employee misconduct.
The U.S. Department of Justice ("DOJ" or "Department") continues to emphasize aggressive enforcement of white-collar crime against both companies and individuals.
Arnold & Porter
On September 15, Deputy Attorney General (DAG) of the US Department of Justice (DOJ), Lisa O. Monaco, issued a memorandum and delivered remarks that signaled significant changes to the DOJ's...
Buchanan Ingersoll & Rooney PC
Earlier this month, Deputy Attorney General Lisa Monaco delivered remarks outlining the Department of Justice's (DOJ) new policies on corporate criminal enforcement. The remarks were published in a DOJ memorandum...
Ankura Consulting Group LLC
New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors...
Foley Hoag LLP
Last week, Deputy Attorney General Lisa O. Monaco delivered remarks on corporate criminal enforcement, announcing revisions to DOJ's policies for addressing corporate ethics and compliance matters.
On Thursday, September 15, 2022, Deputy Attorney General (DAG) Lisa Monaco announced a multi-prong clarification and amplification of her October 2021 policy pronouncements (October DOJ Memorandum)...
Hughes Hubbard & Reed LLP
On September 15, 2022, Deputy Attorney General Lisa Monaco announced a series of policy revisions to the U.S. Department of Justice's approach to criminal enforcement actions against corporations.
Kramer Levin Naftalis & Frankel LLP
On Sept. 15, 2022, Deputy Attorney General Lisa Monaco spoke at New York University Law School outlining the U.S. Department of Justice's (DOJ) priorities and policies on corporate...
Akin Gump Strauss Hauer & Feld LLP
The changes Monaco announced on Thursday were the result of studies and recommendations by the Corporate Crime Advisory Group.
In a major speech delivered on September 15, 2022, Deputy Attorney General Lisa Monaco added important substance and details to Department of Justice policies aimed...
Winston & Strawn LLP
In recent remarks on successive days, Department of Justice (DOJ) Deputy Attorney General Lisa Monaco and DOJ Assistant Attorney General Kenneth Polite announced significant changes...
In prepared remarks delivered at New York University School of Law on Sept. 15, Deputy AG Monaco announced significant updates to the DOJ's corporate criminal enforcement policies.
Holland & Knight
Monaco noted that the "clearest path for a company to avoid a guilty plea or an indictment is voluntary self-disclosure."
On September 15, 2022, the Department of Justice (Department) released a memorandum revising
several key aspects of its corporate criminal enforcement policies.
Katten Muchin Rosenman LLP
On September 15, Deputy Attorney General (DAG) Lisa O. Monaco announced changes to the Department of Justice's (DOJ) Corporate Criminal Enforcement program.