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Howard Shapiro

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DOJ Outlines New Policy Regarding White Collar Cases Against Individuals

The Department of Justice has released a new policy intended to further the Department’s effort to hold individuals accountable for corporate wrongdoing. The policy was laid out in a September 9, 2015 memorandum authored by...more

9/11/2015  /  Attorney-Client Privilege , Cooperation , Criminal Prosecution , Declination , Department of Justice (DOJ) , Government Investigations , Statute of Limitations , White Collar Crimes , Willful Misconduct
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