Global Enforcement, Cooperation on the Rise

By Melissa Klein Aguilar2009-09-29T00:00:00

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DOJ’s Galeotti outlines tougher financial penalties with reduced oversight burdens

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The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, white-collar crime enforcement policies, including clarifying fine reductions in its self-disclosure program and curbing its use of monitorships.