Assistant Attorney General of the Criminal Division at the U.S. Department of Justice, A. Tysen Duva, will be a keynote speaker on Day Two of Compliance Week’s National Conference.
DOJ
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.
Posted inRegulatory Enforcement
New DOJ policy means heat is off corporate crime and on drug kingpins
The U.S. Department of Justice (DOJ) is moving the enforcement of all but the most heinous white-collar crimes onto the back burner and putting investigations of drug kingpins, illegal immigration, and sanctions evasion up front, Matthew Galeotti, head of the DOJ’s Criminal Division, said Monday.
