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"DOJ Announces 'Fundamental' Changes to Its Corporate Enforcement Policies," Jones Walker LLP Corporate Compliance & White Collar Defense Client Alert

Client Alert

November 16, 2021

The Department of Justice (DOJ) announced "necessary and fundamental revisions" to its policies on corporate criminal investigations and resolutions in an October 28, 2021 departmentwide memorandum that signals a return to and expansion of Obama-era enforcement priorities (the "Monaco Memo"). Author Deputy Attorney General (DAG) Lisa Monaco elaborated on the changes during her keynote address at the American Bar Association's National Institute Summit on White Collar Crime, identifying three significant changes and emphasizing the importance of effective corporate compliance programs to DOJ’s corporate criminal enforcement policies: Continue reading >

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