CEP Magazine - December 2022. Good things happen when enforcement listens

Society of Corporate Compliance and Ethics (SCCE)
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Society of Corporate Compliance and Ethics (SCCE)

CEP Magazine - December 2022 

In September, U.S. Department of Justice (DOJ) Deputy Attorney General Lisa O. Monaco announced new guidelines the department will use in connection with criminal enforcement. Those guidelines, described in a September 15 memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies,” reflect a thoughtful consideration of input DOJ received since announcing in 2021 that plans were underway for revising these guidelines and creating the Corporate Crime Advisory Group (CCAG).[1]

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