The New Year provides an unparalleled opportunity to “look forward.” In our personal lives, we’re used to hearing about resolutions around this time — gym memberships and healthy living cookbooks fly ...
For years, companies have dreaded DOJ’s potential appointment of a corporate monitorship as part of a criminal resolution. Companies have often complained about the experience, citing burdensome and ...
The compliance certification policy was first announced by Assistant Attorney General (Assistant AG) Kenneth Polite in March 2022, when he stated that for all criminal division “corporate resolutions ...
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