Calvin Associates, Inc.

post »“DOJ’s New White-Collar Policy Directs Prosecutors to Focus on Individual Accountability” 9-21-15

September 24 2015, 4:58 pm

http://www.jdsupra.com/legalnews/doj-s-new-white-collar-policy-directs-83099/

Bruce’s Summary: On September 9th, The DOJ introduced a new policy aimed at aggressively prosecuting individuals for white collar crimes.  In the past corporations could disclose improper practices to obtain credit from the government without disclosing the individuals involved. Now white collar criminals are no longer automatically protected if their companies cooperate with the DOJ in criminal proceedings. “None of the information contained herein should be construed as legal advice, nor are Calvin Associates consultants engaged to offer legal advice. If there is a need for legal advice, please contact and seek the advice of independent legal counsel.”