The Result:The new Policy changes build on DOJ's existing "carrots and sticks" that are intended to encourage companies to self-disclose corporate criminal conduct and cooperate with DOJ's efforts to prosecute individual wrongdoers. Most significantly, the revised Policy provides a path for compan...
TheJustice Manual(formerly known as theUnited States Attorneys' Manual) describes specific factors prosecutors should consider in exercising their enforcement discretion against a business organization in the event of a criminal investigation. One key factor is the effectiveness of the company's corpo...
The Result:The new Policy changes build on DOJ's existing "carrots and sticks" that are intended to encourage companies to self-disclose corporate criminal conduct and cooperate with DOJ's efforts to prosecute individual wrongdoers. Most significantly, the revised Policy provides a path for c...