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Imagine if I told you that generative AI (gen AI) played a significant role in crafting this article. Take a moment to absorb that. If someone were to pose such a question, my immediate response would be to inquire about the extent of its involvement.
AI enthusiasts might not even mind if I failed to thoroughly review this article before publishing. Others might argue for a more balanced approach, with a 50-50 human-to-AI contribution. The most skeptical readers may have already dismissed this article upon learning about my helpful writing sidekick.
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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.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.
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