US CORPORATE CRIMINAL ENFORCEMENT TO TARGET INDIVIDUALS
September 30th, 2022
The United States Department of Justice’s top priority for corporate criminal enforcement will be “going after individuals who commit and profit from corporate crime,” Deputy Attorney General Lisa O. Monaco announced in a policy statement made September 15 (1). “Whether wrongdoers are on the trading floor or in the C-suite, we will hold those who break the law accountable, regardless of their position, status, or seniority,” Monaco said unveiling new DoJ law enforcement priorities (2). Henceforth company disclosure must be speedy in probes to generate ...
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