United States: Revised corporate criminal enforcement priorities announced by the US Department of Justice
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United States: Revised corporate criminal enforcement priorities announced by the US Department of Justice
Emphasis on protecting US business, economic and national security interests In brief During a May 12 speech and in a newly issued Criminal Division White-Collar Enforcement Plan (the “Plan“), the Head of the US Department of Justice (DOJ)’s Criminal Division, Matthew R. Galeotti, set out the Department’s priorities for corporate criminal enforcement under the new Administration and issued a number of updated policy documents. These changes aff…
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