Alerts9.20.22
Five Ways to Improve Your Compliance Program In Wake of DOJ Announcement
Highlights
Self-policing remains the centerpiece of DOJ corporate enforcement policies
Disclosures must be fulsome and immediate
The DOJ continues to scrutinize individual misconduct
The U.S. Department of Justice’s (DOJ) corporate enforcement efforts have long centered on self-policing. Corporate compliance is at the core of this process, with companies expected to take steps to prevent criminal conduct from occurring in the first place, along with identifying and remediating potential violations that do occur. Companies are rewarded for self-reporting to the government criminal conduct that is discovered.
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