Corporations Can Avoid Guilty Pleas, Compliance Monitors Under New DOJ Policies

Deputy Attorney General Lisa Monaco says the department will not seek a guilty plea when a corporation self-discloses and fully cooperates. Prosecutors to consider whether compensation systems provide incentives to promote compliance.

Corporate enforcement
US Department of Justice revises its policies on corporate criminal enforcement • Source: Shutterstock

Deputy Attorney General Lisa Monaco issued a memo to assistant attorneys general and US attorneys that describes what companies subject to investigation and criminal prosecution can do to mitigate risk and avoid pleading guilty.

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