Overview
Steptoe’s recent International Compliance blog post "DOJ’s New Corporate Enforcement Policy for the Criminal Division and its Impact on Cases handled by other Divisions" was shared by International Trade Today in its Export Compliance Daily Report, Volume 5, No. 25. Authored by Steptoe attorneys Iris Bennett, Ali Burney, Brian Fleming, Patrick Linehan, Dave Stetson, Wendy Wysong, Rachel Peck, and Ryan Pereira, the blog post provides an overview of the updates to the Criminal Division’s Corporate Enforcement Policy (CEP) and discusses the impact of these changes on the corporate enforcement policies for criminal violations of sanctions and export controls, criminal violations of antitrust laws, and civil violations of the False Claim Act.
The full post can be read at Steptoe’s International Compliance blog.
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FCPA/Anti-Corruption, Independent & Internal Investigations, White-Collar Defense, Fraud & False Claims Act
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