New DOJ Guidance Tightens Corporate Enforcement Strategy
Join Troutman Pepper White Collar and Government Investigation Partners Callan Stein, Miranda Hooker, and Allison DeLaurentis for a podcast discussion on the DOJ's updated guidelines regarding corporate criminal enforcement. These guidelines take a tougher stance on white collar crime and a more aggressive approach to prosecution. During this podcast, our speakers summarize the guidance and revisions in each area addressed by the DOJ, while also discussing practical tips and recommendations for companies on how to mitigate risks by improving and enhancing internal controls and policies.
Specific topics include:
- DOJ Guidance Generally (2:40)
- Topic #1: Individual Accountability (6:19)
- Topic #2: Corporate History of Misconduct (10:20)
- Topic #3: Self-Disclosures (15:45)
- Topic #4: Compliance Monitors (17:47)
- Topic #5: Corporate Culture (20:10)
- Practical Implications of the Guidance (23:43)
*Kathleen Callahan is not admitted to practice law in any jurisdiction.