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New DOJ Corporate Compliance Guidance Gives Corporations Insight into Evaluating Their Programs

USA - May 10 2019 On April 30, 2019, the U.S. Department of Justice (DOJ) Criminal Division issued updated guidance to prosecutors for assessing corporate compliance...

Harvey Jay Cohen, Ivan W. Bilaniuk, Pablo J. Davis, D. Michael Crites.

DOJ Announces Possible Expansion of Corporate Self-Disclosure Policy

USA - March 9 2018 On March 1, 2018, at the American Bar Association’s National Institute on White Collar Crime, top Department of Justice (DOJ) officials signaled...

Mathew G. Drocton, D. Michael Crites.

DOJ Announces a New FCPA Corporate Enforcement Policy

USA - January 10 2018 On November 27, 2017, at the 34th International Conference on the Foreign Corrupt Practices Act (FCPA), Deputy Attorney General Rod Rosenstein...

Mathew G. Drocton, D. Michael Crites.

Deputy Attorney General Rod Rosenstein Discusses a Reexamination of DOJ Corporate Compliance and Enforcement Policies

USA - October 23 2017 On Oct. 6, 2017, during a speech at New York University School of Law, Deputy Attorney General Rod Rosenstein explained the Department of Justice...

Mathew G. Drocton, D. Michael Crites.