New DOJ Compliance Guidance: Incentives and Penalties, Cooperation Credits

On July 28, Washington, D.C. government enforcement and white collar crime partner Gary DiBianco participated in a Strafford Publications panel titled "New DOJ Compliance Guidance: Incentives and Penalties, Cooperation Credits." Mr. DiBianco and the speakers reviewed current Department of Justice compliance with corporate criminal enforcement in connection with the Yates and Monaco memos; potential risks companies could face when providing non-privileged information during an investigation; how reviewing a company's criminal, civil and regulatory record could affect potential enforcement and punishment; the types of independent monitors that may be utilized in place of corporate monitorships; and best practices.