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Regulation White Collar Crime

The DOJ’s Corporate Enforcement Policy: One Year Later

The DOJ’s Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ’s implementation of the new policy in practice.

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Prosecutors have wide enforcement discretion. But increasingly, rather than waiting for misconduct to be investigated and prosecuted, the Department of Justice (DOJ) is outsourcing its investigative function and encouraging businesses to report suspected criminal activity early in exchange for certain benefits if they do so.

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