Monaco Memo 2.0 and Indian Companies: What to anticipate and how to handle it?
February 23, 2023
Substantial changes to the US Department of Justice’s (DoJ) policy for combating corporate crimes were announced by Lisa Monaco, the deputy attorney general of the US Department of Justice, on September 15, 2022. The Monaco Memo 2.0 is titled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate...
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