Edward Jacobs

Edward Jacobs

BakerHostetler

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Federal Prosecutors to Assess Procedures Around Use of Personal Devices and Messaging Applications When Evaluating Corporate...

In a March 3 speech at the ABA’s Annual National Institute on White Collar Crime, Kenneth Polite, chief of the DOJ’s Criminal Division, announced that the Criminal Division’s Evaluation of Corporate Compliance Programs (the...more

3/30/2023  /  Compliance , Criminal Prosecution , Data Retention , Department of Justice (DOJ) , Electronic Communications , Electronic Devices , Evidence , Instant Messaging Apps , Smart Devices , White Collar Crimes

DOJ Corporate Criminal Enforcement Updates Shine a Spotlight on Texts and Instant Messaging Applications as Potential Evidence

In September 2022, the U.S. Department of Justice (DOJ) issued a memo announcing revisions to the DOJ’s corporate criminal enforcement policies and practices....more

2/24/2023  /  Compliance , Department of Justice (DOJ) , Discovery , Electronically Stored Information , Enforcement Priorities , Evidence , Foreign Corrupt Practices Act (FCPA) , Instant Messaging Apps , Text Messages
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