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The 2022 Monaco Memorandum: Changes to DOJ Corporate Enforcement Policy

BY | February 16, 2023

The DOJ recently announced a series of revisions to its policies addressing how prosecutors evaluate and treat, and resolve cases against, corporate defendants in criminal matters. The policy updates are…

The DOJ recently announced a series of revisions to its policies addressing how prosecutors evaluate and treat, and resolve cases against, corporate defendants in criminal matters. The policy updates are an effort to provide greater transparency and predictability for corporate defendants to incentivize self-disclosures and cooperation. The updates also highlight DOJ’s continued emphasis on bringing cases against executives — and the expectation that companies help DOJ to do so.  The De

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