Laura S Perlov

Laura S Perlov

January 12, 2023 | Corporate Counsel

How Far Will the DOJ Go? Individual Accountability in Corporate Criminal Cases

Why should this concern white-collar professionals? In September 2022, the Deputy Attorney General, Lisa Monaco, reminded prosecutors that individual accountability remains the DOJ's "first priority." And there is time pressure imposed on prosecutors: they must bring these charges before or at the time of resolving the investigation with the company.

By Andrey Spektor and Laura S. Perlov

7 minute read