Elizabeth Gorman

Cadwalader, Wickersham & Taft LLP

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DOJ Announces Formal Expansion of Corporate Enforcement Policy to Incentivize More Self-Reporting

On January 17, 2023, Assistant Attorney General Kenneth Polite announced revisions to the Department of Justice (DOJ) Criminal Division’s Corporate Enforcement Policy (CEP), expanding the availability of a potential full...more

1/20/2023  /  Corruption , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , FCPA Corporate Enforcement Policy (CEP) , Fraud , Money Laundering , Regulatory Reform , Self-Reporting , White Collar Crimes
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