Daniella Lee

Daniella Lee

Epstein Becker & Green

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Latest Posts › Foreign Corrupt Practices Act (FCPA)

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DOJ’s Corporate Criminal Enforcement Policies Are Revised: Individual Accountability, Corporate Responsibility, Additional Demands...

Building on attempts in recent years to strengthen the Department of Justice’s (DOJ’s) white collar criminal enforcement, on September 15, 2022, Deputy Attorney General Lisa Monaco announced revisions to DOJ’s corporate...more

10/6/2022  /  Chief Compliance Officers , Compliance , Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA)

DOJ Further Revises Corporate Criminal Enforcement Policies: Focusing on Individual Accountability, Corporate Responsibility, and...

Building on attempts in recent years to strengthen the Department of Justice’s (DOJ’s) white collar criminal enforcement, on September 15, 2022, Deputy Attorney General Lisa Monaco announced revisions to DOJ’s corporate...more

10/6/2022  /  Compliance , Cooperation , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , Voluntary Disclosure , White Collar Crimes
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