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Expert Analysis

More DOJ Scrutiny Complicates In-House Compliance Choices

By Cormac Connor and Sal Hernandez ( October 6, 2022, 5:13 PM EDT) -- In a Sept. 15 speech, Deputy Attorney General Lisa Monaco reviewed new and enhanced U.S. Department of Justice policies regarding criminal enforcement related to corporate entities. The next day, Assistant Attorney General Kenneth Polite spoke in Texas, reiterating these new policies.[1]...

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