Celesq® Programs

DOJ’s Corporate Enforcement Policies: 2022 Updates and Tips for Compliance

Active
Program Number
32271
Program Date
2022-11-14

On 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: 

  1. Encourage corporate cooperation and self-disclosure
  2. Penalize the specific individuals accountable for any violations
  3. Ensure that resolutions mirror these and other DOJ priorities. 

We will also discuss compliance program updates companies may want to make in light of these announcements.

Available in States

  • California
  • Colorado
  • Florida
  • Georgia
  • New Jersey
  • New York
  • Texas Self Study

Program Categories

  • Business Organizations & Contracts
  • Corporate and Securities Law
  • Criminal Law & Procedure
  • Criminal Law & White Collar
  • Criminal Practice & Procedure
  • Federal Courts
  • Florida Eligible