Corporate Crime Guidance and Speeches

Guidance

• Department of Justice Material Cybersecurity Incident Delay Determinations, December 12, 2023
   
• Justice Manual: 
  Principles of Federal Prosecution provide federal prosecutors guidance about prosecutorial policies and practice relating to corporate crime.

Recent Remarks by DOJ Officials Relating to Corporate Enforcement

• Deputy Attorney General Lisa O. Monaco Announces New Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and Acquisitions
• Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the Global Investigations Review Annual Meeting
• Principal Associate Deputy Attorney General Marshall Miller Delivers Remarks at the Ethics and Compliance Initiative IMPACT Conference
• DAG Monaco Delivers Remarks at ABA National Institute for White Collar Crime
• Criminal Division AAG Delivers Remarks at ABA National Institute for White Collar Crime
• DAG Monaco Delivers Remarks on Corporate Criminal Enforcement September 15, 2022
• September 15, 2022 Memorandum Re: Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group
• DAG Monaco Delivers Address at ABA National Institute on White Collar Crime