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United States | DOJ Issues Revised Guidance on Key Corporate Compliance Requirements

United States | DOJ Issues Revised Guidance on Key Corporate Compliance Requirements

by Juan Manuel González | Apr 13, 2022 | Noticias-en

On October 28, 2021, following her speech at the American Bar Association’s National White Collar Crime Institute, Deputy Attorney General Lisa Monaco issued a memorandum regarding “initial reviews” of Department of Justice (DOJ) corporate crime enforcement...

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