US DoJ releases first department-wide corporate enforcement policy for criminal matters
The US Department of Justice (DoJ) has released its first department-wide corporate enforcement policy for criminal matters, aimed at promoting uniformity and fairness in the prosecution of white-collar crimes. The policy applies to all corporate criminal cases handled by the DoJ, except those relating to antitrust matters and supersedes existing component-specific and US Attorney's Office-specific corporate enforcement policies currently in effect. It incentivises companies to voluntarily disclose misconduct, cooperate in investigations and fix issues promptly. Where companies meet those criteria, and in the absence of certain limited aggravating circumstances, the DoJ will decline to prosecute them.