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ARTICLE · 03 OCTOBER 2022

Update From DOJ's Corporate Crime Advisory Group

Beveridge & Diamond, P.C.
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Deputy Attorney General (DAG) Lisa Monaco recently delivered a speech to the NYU Program on Corporate Compliance and Enforcement announcing ways the Department of Justice (DOJ) will "further strengthen...

United StatesCriminal Law
Alyse Constantinide
Alyse Constantinide
Evynn M. Overton
Evynn M. Overton
Joshua H. Van Eaton
Joshua H. Van Eaton
Majidah Cochran
Majidah Cochran

Background

Deputy Attorney General (DAG) Lisa Monaco recently delivered a speech to the NYU Program on Corporate Compliance and Enforcement announcing ways the Department of Justice (DOJ) will "further strengthen how [it] prioritize[s] and prosecute[s] corporate crime." Last October, DAG Monaco announced DOJ's creation of a Corporate Crime Advisory Group to review enforcement efforts and outlined certain revisions to DOJ's existing corporate criminal enforcement policies and practices. DAG Monaco's recent remarks report on the Advisory Group's work.

DOJ will continue to focus on familiar themes: individual accountability, consideration of prior misconduct, and the availability of corporate monitorships, where appropriate. DAG Monaco's speech highlights five key areas the DOJ seeks to revitalize:

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