Dec. 13, 2023
DOJ's Ramped Up Corporate Enforcement Keeps Companies Engaged, On Alert
See more on DOJ's Ramped Up Corporate Enforcement Keeps Companies Engaged, On Alert
Eddie A. Jauregui
Partner
Holland & Knight LLP
Eddie is a member of the firm's White Collar Defense and Investigations Team. A litigator and former federal prosecutor, Mr. Jauregui focuses on internal corporate investigations, corporate compliance and training, government enforcement, white collar criminal defense and complex business disputes.
Looking back on a year full of policy pronouncements and changes, and announcing even further policy changes, U.S. Deputy Attorney General Lisa Monaco recently proclaimed that "corporate enforcement is in an era of expansion and innovation." The Department, she noted, has adopted new tools to induce corporate compliance - tools that are meant to help general counsels and chief compliance officers "make the business case for responsible corporate behavior." This articl...
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