The Monaco Memo: Compliance Lessons from DOJ's Revised Corporate Criminal Enforcement Policies
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James Koukios, Partner, Morrison & Foerster LLP.
2022-10-19
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Learn how DOJ will consider "corporate recidivism" in charging decisions
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Understand the factors DOJ will consider when determining whether to impose an independent compliance monitor
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Discuss DOJ's expectations for compensation clawbacks and third-party messaging apps
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