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ARTICLE · 22 SEPTEMBER 2017

DOJ Signals Changes To Corporate-Crime Prosecution

Deputy Attorney General said he anticipates policy changes "in the near future" and suggested emphasis on individual accountability.

United StatesCriminal Law

Deputy Attorney General said he anticipates policy changes "in the near future" and suggested emphasis on individual accountability.

The US Department of Justice (DOJ) may soon announce changes to its policies for prosecuting white-collar crime. During a question-and-answer session at the Heritage Foundation on September 14, Deputy Attorney General Rod Rosenstein said that the federal government's policy on prosecuting corporate crime is undergoing a "routine" review, and noted that he anticipates "some change to the policy" and to "corporate fraud principles" to be announced "in the near future." His comments send a strong signal that the DOJ is considering changes to the current policy, which was laid out in a 2008 memorandum issued by former Acting Attorney General Mark Filip, and updated in September 2015 by former Deputy Attorney General Sally Yates (The Yates Memo), both of which are memorialized in changes to the U.S. Attorney's Manual. (Title 9, Chapter 28.)

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