Article

jdsupra.com on 2023-10-11 17:58

Justice Department Announces New Corporate Enforcement Appointments In National Security Division

On September 11, 2023, the Justice Department’s National Security Division (the “Division”) announced that it had made key appointments to lead the ...

Related news

Justice Department Tweaks Corporate Enforcement Policy to Entice More Corporate Voluntary Disclosures jdsupra.com
South Africa , China , Entice
Corporate Criminal Enforcement Policy: U.S. Department of Justice Memorandum Announcing Revisions jdsupra.com
United States
Garland Memo May Provide White Collar Defendants Increased Opportunity for Negotiation While Updated Corporate Enforcement Policy Highlights the Importance the Department of Justice Places on Self-Disclosure, Cooperation, and Remediation jdsupra.com
United States
U.S. Department of Justice (DOJ) Provides Corporate Fraud Enforcement Update jdsupra.com
Department of Justice Issues Voluntary Self-Disclosure Policy for Corporate Criminal Enforcement Applicable to U.S. Attorneys’ Offices Nationwide jdsupra.com
United States
U.S. Department of Justice and Partners Increasing Enforcement of Sanctions and Export Controls jdsupra.com
North Korea , Iran , China , United States , Ukraine
Justice Department Officials Dig In on Corporate Repeat Offenders3 min read wsj.com
United States , Washington
U.S. Department of Justice Announces Nationwide Voluntary Disclosure Policy for Corporate Criminal Wrongdoing jdsupra.com
United States
US Department of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures jdsupra.com
United States
DOJ Appoints New Leaders of Corporate Enforcement Program jdsupra.com
Americas , United States , New York , The Bottom , Iran
DOJ Criminal Division Announces Revisions to its Corporate Enforcement Policy jdsupra.com
DOJ Criminal Division announces Revised Corporate Enforcement Policy jdsupra.com
Justice Department Announces Environmental Justice Enforcement Strategy and Reinstitutes SEPs jdsupra.com
United States
DOJ Announces Additional Incentives for Corporate Cooperation in Criminal Enforcement jdsupra.com
United States
Justice Department Revises FCPA Corporate Enforcement Policy jdsupra.com
The Department of Justice Announces a New Program to Pay Financial Rewards to Whistleblowers for Information About Corporate Crimes jdsupra.com
Americas , United States , North Korea
Justice Department Recalibrates Corporate Monitors and DOJ Compliance Position jdsupra.com
California , United States , Switzerland
Department of Justice Releases Guidelines for Effective Corporate Compliance Programs jdsupra.com
California , United States , Switzerland
Justice Department Sets Standards for Evaluation of Corporate Compliance Programs jdsupra.com
World Bank , United States
Department of Justice Expands Guidance on Evaluating Corporate Compliance Programs jdsupra.com
California , United States , Switzerland