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Willkie Farr & Gallagher LLP | USA | 19 Sep 2022
Back to the future: DOJ’s most recent corporate enforcement guidance
On September 15, 2022, U.S. Deputy Attorney General ("DAG") Lisa Monaco delivered a speech to the NYU School of Law's Program on Corporate Compliance…
Fried Frank Harris Shriver & Jacobson LLP | USA | 19 Sep 2022
DOJ Announces New Corporate Criminal Enforcement Policies
On September 15, 2022, Deputy Attorney General (“DAG”) Lisa O. Monaco announced revisions to the Department of Justice’s (“DOJ”) corporate criminal…
Skadden Arps Slate Meagher & Flom LLP | USA | 2 Nov 2021
Practical Steps To Address DOJ Changes to Corporate Enforcement Policies
In one of the first substantive speeches on corporate criminal enforcement under the Biden administration, Deputy Attorney General Lisa Monaco…
Crowell & Moring LLP | USA | 1 Nov 2021
DOJ’s “Déjà vu All Over Again” for Corporate Crime
On October 28, Deputy Attorney General (“DAG”) Lisa O. Monaco delivered remarks at the ABA’s 36th National Institute on White Collar Crime…
Hogan Lovells | USA | 26 Mar 2020
Deputy attorney general issues new mandate prioritizing enforcement of antitrust laws amid COVID-19 outbreak
Companies around the globe are being forced to respond quickly and creatively to the COVID-19 pandemic and resulting economic fallout. As the saying…
Cadwalader Wickersham & Taft LLP | USA | 4 Dec 2019
Assistant Attorney General Highlights DOJ Prosecutorial Achievements
In a speech before the American Conference Institute's 36th International Conference on the Foreign Corrupt Practices Act ("FCPA"), DOJ Assistant…
Steptoe & Johnson LLP | USA | 6 Dec 2017
The DOJ’s New FCPA Corporate Enforcement Policy: Dangling Presumptive Declination as an Incentive for Voluntary Disclosure
As we discussed in last week’s blog post, on November 29, 2017, Deputy Attorney General Rod J. Rosenstein made remarks at the American Conference…
Steptoe & Johnson LLP | USA | 30 Nov 2017
Deputy Attorney General Rosenstein Announces Significant New FCPA Corporate Enforcement Policy
Yesterday, in remarks made at the 34th International Conference on the FCPA, Deputy Attorney General Rod J. Rosenstein recognized the success of the…
Skadden Arps Slate Meagher & Flom LLP | USA | 30 Nov 2017
DOJ Announces Revised FCPA Corporate Enforcement Policy
In a speech yesterday at the 34th International Conference on the Foreign Corrupt Practices Act, U.S. Deputy Attorney General Rod Rosenstein announced…
Holland & Knight LLP | USA | 29 Nov 2017
DOJ Makes Permanent Its Program to Incentivize Self-Disclosure in FCPA Investigations
The U.S. Department of Justice's (DOJ) pilot program established in 2016 to incentivize companies to self-report violations of the Foreign…
