Recent developments in DOJ policy on corporate criminal enforcement
CLE credit: 1.0 CLE
Jurisdictions: CA - General; NY - Professional Practice / Practice Management
Davis Polk’s webinar discusses Deputy Attorney General Lisa Monaco’s September 15, 2022 speech and memorandum on DOJ’s new corporate criminal enforcement guidance. Topics include:
- Individual accountability and speed of investigations
- Corporate recidivism
- Voluntary self-disclosure
- Compliance monitors and programs
- Takeaways from the new guidance
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