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Justice Department Announces New Policies Impacting Corporate Criminal Enforcement

On March 2 and 3, 2023, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco and Assistant Attorney General Kenneth A. Polite addressed recent developments in the landscape of corporate criminal enforcement, concurrent with an official announcement of two new policies.

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Supreme Court Holds That the Government Must Prove to a Jury Beyond a Reasonable Doubt Any Fact That Increases the Maximum Available Criminal Fine

Practices: Government Enforcement / White Collar Criminal Defense, Appellate & Supreme Court

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