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DOJ Unveils Uniform Corporate Enforcement Policy for All Criminal Cases

1 min read
Source: Department of Justice (.gov)
DOJ Unveils Uniform Corporate Enforcement Policy for All Criminal Cases
Photo: Department of Justice (.gov)
TL;DR

The Department of Justice released its first department-wide Corporate Enforcement Policy for all criminal matters, offering incentives for companies that self-disclose misconduct, cooperate with investigations, and remediate, while reserving prosecutions in appropriate cases and prioritizing individual accountability across the DOJ (excluding antitrust).

Topics:businessgovernment#accountability#corporate-enforcement-policy#doj#government#self-disclosure#white-collar-crime
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  1. Department of Justice Releases First-Ever Corporate Enforcement Policy for All Criminal Cases  Department of Justice (.gov)
  2. DOJ adopts single self‑disclosure policy, overrules other offices and units  Global Investigations Review
  3. US Encourages Companies to Report Criminal Misconduct in New Nationwide Policy  U.S. News & World Report
  4. SDNY Releases New Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes  Latham & Watkins LLP
  5. US DOJ Incentivises Corporate Crime Self-Reporting  Sharecafe

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