ARTICLE · 05 OCTOBER 2022

DOJ Announces Reforms To Corporate Criminal Enforcement

Baker Botts L.L.P.

Contributor

Baker Botts L.L.P.

Baker Botts is a leading international law firm with 11 offices located in the US, Europe, and the...

View firm profile

Explore more from Baker Botts L.L.P.

On September 15th and 16th, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite delivered remarks on corporate misconduct and compliance programs.

United StatesCompliance

Kyle Clark

Edward M. Cullen

Brendan Quigley

On September 15th and 16th, Deputy Attorney General Lisa Monaco ("DAG Monaco") and Assistant Attorney General Kenneth Polite ("AAG Polite") delivered remarks on corporate misconduct and compliance programs. These remarks contain important conclusions regarding the Department's focus on the prosecution of individuals in corporate cases, credit for corporate self-disclosure and cooperation, evaluation of existing compliance programs in making charging decisions, and the use of monitors. Their remarks also raised questions about limits on the use of NPA/DPAs, CCO certifications in corporate settlements, as well as areas of focus for upcoming guidance.

Three Takeaways from These Remarks for GCs and CCOs:

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

DOJ Announces Reforms To Corporate Criminal Enforcement

Three Takeaways from These Remarks for GCs and CCOs:

Related Articles

Compliance Notes - Vol. 7, Issue 18

Compliance Notes - Vol. 7, Issue 12

Developing A National Compliance And Reporting Strategy To Comply With Extended Producer Responsibility Obligations (Video)

Podcast - The Core Elements Of An Effective Compliance Management System

Getting Ahead Of The Red Notice: Pre-emptive Requests

Read more about

See more popular content from

Treasury Department Announces Largest Settlement In History And Severe Penalties Against Binance

FinCEN Updates List Of Jurisdictions With AML/CFT Regime Deficiencies

Can I Record A Conversation In Texas? What You Need To Know

Staying Ahead Of Enforcement: Practical Compliance With Automatic Renewal Laws

New York City Council Approves Permanent Caps On Food Delivery Fees

Federal Agencies Ordered To Prioritize Animal Welfare Enforcement, Elevating Compliance Risks For Regulated Organizations

Navigating The Executive Order Ending Affirmative Action And DEI For Federal Contractors: Essential Steps For Compliance

Drafting Effective Board Resolutions: How To Appoint A Special Committee For Internal Investigations

New Sanctions On Turkey As A Result Of Military Activity In Syria

Fintech Company Secures Dismissal Of Purported Class Action In Northern District Of California

President Trump Signs Graham Sanctions Act, Expanding Russia Sanctions And Tariff Authorities

Trump Tariff Tracker – November 7

CFTC Launches Crypto Market Structure Rulemaking as SEC Advances Its Own Digital Asset Framework

"America First" For AI Chips: Senate Bill Seeks To Reshape Semiconductor Market

Trump Tariff Tracker – December 1

U.S. Artificial Intelligence Law Update: Navigating The Evolving State And Federal Regulatory Landscape

Thomson Reuters v. ROSS: Third Circuit Recognizes A Licensing Market For AI Training Data

USPTO Publishes New Inventorship Guidance For "AI-Assisted Inventions"

Inside The DOJ's New AI Litigation Task Force

Booking Holdings v. Commission: General Court Clears The Way For Reverse Leveraging