The 2022 Monaco Memo highlights two “core principles” regarding voluntary self-disclosure. First, absent aggravating factors, DOJ will not “seek a guilty plea when a company has voluntarily self-disclosed, cooperated, and
Continue Reading DOJ’s Updated Corporate Crime Policies: Practical Considerations in the Environmental ContextDepartment of Justice
DOJ’s Attack on ‘Supplemental Environmental Projects’ Extends to Citizen Plaintiffs
By Caleb Holmes on
The Department of Justice, in the last year, has altered its guidance related to supplemental environmental projects (SEPs), first prohibiting their use in settlements with state and local governments,…
Continue Reading DOJ’s Attack on ‘Supplemental Environmental Projects’ Extends to Citizen Plaintiffs