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DOJ relaxed its approach to corporate criminal enforcement (again)

Image of Deputy AG and head of the Criminal Division at DOJ, Nicole Argentieri.
Deputy AG Nicole Argentieri. Photo: Harnik/Getty Images

Julie DiMauro

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Citing a need for transparency in the DOJ’s corporate criminal enforcement efforts, Deputy AG Argentieri outlined some tweaks to the agency’s Corporate Enforcement Policy.

The US Department of Justice (DOJ) just relaxed its approach to corporate criminal enforcement – which it has done before – and this time the agency is giving companies a bit more room for what counts as “self-disclosure” and “significant profit.” The goal, the DOJ said, was to further entice

The official

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