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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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Department of Justice Corporate Enforcement Policy Comparison Chart


Time to Read: 1 minutes Practices: Government Enforcement / White Collar Criminal Defense, Litigation, Business & Commercial Litigation, Corporate & Securities Litigation, Antitrust, Anti-Corruption / International Risk, Securities & Futures Enforcement

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Following various DOJ policies and statements over the past year signaling an aggressive prosecutorial stance against corporate crime, on January 17, 2023, Assistant Attorney General (“AAG”)  Kenneth Polite Jr. announced significant changes to DOJ’s Criminal Division’s Corporate Enforcement Policy (“CEP”). As an update to our January 20 alert analyzing AAG Polite’s remarks, the below comparative chart highlights both what changed and what remained the same between the revised CEP and its predecessor.

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