White-Collar Crime
In this Special Report: "Five Ways to Eliminate the Need for a Corporate Monitor," "A New Federal Theory of Corruption?," "Challenging the Criticism of Federal Prosecutors in 'Chicken---- Club'" and "DOJ Policies on Corporate and Individual Prosecutions Should Be Reconsidered, Recalibrated."
December 11, 2017 at 01:44 PM
2 minute read
View this Special Report as a PDF.
Five Ways to Eliminate the Need for a Corporate Monitor
Government-imposed corporate monitors—once a rare occurrence in the U.S.—are now commonplace, not only with domestic regulators but also with regulatory agencies in various other countries, in connection with enforcement proceedings and prosecutions for criminal offenses such as anti-corruption violations and other misconduct.
A New Federal Theory of Corruption?
In a series of recent prosecutions, the Department of Justice has reimagined “corruption” to target private, commercial conduct. In doing so, the government may have expanded the definition of the term “corruption.”
Challenging the Criticism of Federal Prosecutors in 'Chicken—- Club'
The power a prosecutor wields is awesome. We should take comfort that Justice Department policies and our criminal laws help prevent that power from being misused to satisfy public opinion.
DOJ Policies on Corporate and Individual Prosecutions Should Be Reconsidered, Recalibrated
If, as promised, the current Deputy Attorney General learns from the experiences that practitioners have had under the Yates Memo, and revises DOJ's policies to better serve the goals of fairness and efficiency, perhaps he will not mind as much when the new guidance is referred to, as it inevitably will be, as the Rosenstein Memo.
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