Compliance officers, listen up: when trouble of a potential criminal nature hits your company, give the U.S. Department of Justice a call, which wants to be your partner in fighting corporate crime.
Corporate Enforcement Policy
Posted inRegulatory Enforcement
Companies with criminal activity have many ways to avoid prosecution under new DOJ enforcement policy
The Department of Justice (DOJ) criminal division has announced a blanket policy against prosecuting companies that voluntarily disclose criminal wrongdoing and take other steps—and holding any individuals involved accountable for their criminal activities.
