DOJ's Monaco unveils 'incentives and deterrence'-based policies for corporate criminal enforcement

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Deputy Attorney General Lisa Monaco on Thursday announced multiple policy changes to the Department of Justice's corporate criminal enforcement efforts.

Deputy Attorney General Lisa Monaco announced new "incentives and deterrence"-based policies for the agency's approach toMonaco reiterated while speaking at New York University that the Department of Justice's "top priority" for corporate criminal enforcement was "going after individuals who commit and profit from corporate crime," according toLisa Monaco, deputy U.S.

attorney general, speaks during a news conference at the Department of Justice in Washington, D.C., Nov. 8, 2021.to "come forward with important evidence more quickly." The agency will reduce or deny cooperation credit to companies if there is any "undue or intentional delay" in producing information pertaining to possible misconduct, particularly in instances of evidence showing individual culpability.

 

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What are the incentives and deterrences for fraud and corruption?

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