Thought-Leadership Spotlight: Jon Kolodner, Lisa Vicens, and others on Corporate Criminal Enforcement Policies
By Ronald J. Coleman
Episode 5 speakers Jon Kolodner and Lisa Vicens co-authored a piece with Cleary Gottlieb colleagues in November 2021 entitled “DOJ Announces First Set of Revisions Strengthening Corporate Criminal Enforcement Policies”. The piece discusses a new DOJ Memorandum and states, among other things:
“This initial set of changes to the DOJ’s corporate enforcement policies signals what most expected from the new administration: a renewed and aggressive focus on and approach to corporate misconduct. For a company facing criminal investigation, therefore, advocacy around these issues – such as which individuals were ‘involved’ in misconduct, the relevance of prior criminal conduct, and whether a monitor is warranted – will be of critical importance.”
Read the full piece here.