JD Supra

DOJ Issues First Resolution Under Department-Wide Corporate Enforcement Policy, Underscoring Benefits of Self-Disclosure and Focus on Individual Accountability

Last week, the U.S. Department of Justice (DOJ) introduced a new Department-wide Corporate Enforcement and Voluntary Self-Disclosure ...
JD Supra

EnforceMintz — DOJ’s Continued Focus on Individual Accountability

As discussed in EnforceMintz – Significant 2022 Regulatory and Policy Developments, the Department of Justice (DOJ) issued several memoranda in late 2022 and early 2023, reinforcing DOJ’s approach to ...
Compliance Week

Allianz case questions if DOJ encouraging scapegoating in individual liability push

Is a new Department of Justice (DOJ) policy focused on individual accountability for white-collar crime encouraging companies to scapegoat their employees? A recent court filing in a $6 billion ...
Law

Individual Accountability Highlights Insurance Issues for Directors, Officers

Individual Accountability Highlights Insurance Issues for Directors, Officers Jeremy M. King of Olshan Frome Wolosky writes: By now, most directors and officers are aware that last month the Deputy ...
Compliance Week

Navigating the risks of individual accountability for corporate wrongdoing

How can directors and officers better protect themselves and their organizations in a post-Yates Memo era of accountability? Kevin Hyams has some answers.