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DOJโ€™s Monaco Memorandum Refocuses on Individual Accountability, Prompt Self-Disclosure, and Clear Guidelines to Prosecutors

Posted on September 21, 2022 by
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In September 2022, the United States Department of Justice (DOJ) released a memorandum from Deputy Attorney General Lisa Monaco that included significant changes to the way the DOJ handles corporate criminal enforcement.  The (Monaco Memorandum) built upon and expanded the DOJโ€™s manner of handling so-called โ€œwhite collarโ€ crimes and provides guidelines for federal prosecutors across [โ€ฆ]