Financial Crime Financial Crime

Companies under DOJ settlements are reporting more misconduct, criminal division head says

By Robert Thomason
  • 01 Dec 2021 16:19
  • 01 Dec 2021 16:19
Companies under non-prosecution agreements and deferred prosecution agreements have begun to report more instances of misconduct in the last few years, the US Justice Department's assistant attorney general for the criminal division said.

"Companies are erring on the side of reporting," Kenneth A. Polite, head of the DOJ's criminal division, said today.*

When a

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