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Click here to find out moreOn September 15, 2022, Deputy Attorney General Lisa Monaco of the U.S. Department of Justice issued a Memorandum supplementing prior DOJ guidance on corporate criminal enforcement policies, titled Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group. The Memorandum and related public remarks from Deputy AG Monaco are the latest showing of the DOJ's commitment to its tough-on-crime approach to corporate fraud, and companies should carefully consider the guidance.
Join us as we review key updates and takeaways from the announcements, including the DOJ's stated priorities to:
We will also discuss compliance program updates companies may want to make in light of these announcements.