The DOJ’s New Corporate Enforcement Policy: What It Means for Your Company — and Your Internal Investigations

Last month, the Department of Justice released its first-ever department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), establishing a single framework for how the DOJ handles corporate criminal matters across all of its components and U.S. Attorney’s Offices. The policy replaces a patchwork of division-specific policies that had created inconsistency for companies navigating potential criminal exposure.... By: Guidepost Solutions LLC