Legal Alerts/Details

DOJ Revisits its Corporate Criminal Enforcement Policy Offering Companies Additional Incentives to Self-Disclose, Cooperate, and Remediate

January 24, 2023
Footnotes:
  1. See “Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy,” (Jan. 17, 2023), available at https://www.justice.gov/opa/speech/assistant-attorney-general-kenneth-polite-jr-delivers-remarks-georgetown-university-law.

  2. Id.

  3. Id.

  4. Id.

  5. Id.

  6. See Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy at 4 (updated Jan. 2023), available at https://www.justice.gov/criminal-fraud/file/1562831/download.


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