In the post-Enron era of aggressive criminal investigations of corporate malfeasance, the Department of Justice (DOJ) issued a series of Memos on the prosecution of business organizations. Known by the
New DOJ Guidelines on Prosecuting Businesses
After much pressure from the defense bar, the judiciary and Congress, the DOJ issued new guidelines on prosecuting businesses on Aug. 28, 2008. A close look at the fine print, however, shows that not much has changed.
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