United States: DOJ Criminal Division Announces Revised Corporate Enforcement Policy - Torres Trade Law, PLLC

United States: DOJ Criminal Division Announces Revised Corporate Enforcement Policy - Torres Trade Law, PLLC

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InsightsDOJ Criminal Division announces Revised Corporate Enforcement PolicyDate: 01/17/2023On January 17, 2023, Assistant Attorney General (AAG) for the U.S. Department of Justice (DOJ) Criminal Division Kenneth Polite announced the "first significant changes" to the Criminal Division's Corporate Enforcement Policy (CEP) since 2017.

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