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Email On January 17, 2023, Assistant Attorney General Kenneth Polite announced revisions to the Department of Justice (DOJ) Criminal Division’s Corporate Enforcement Policy (CEP), expanding the availability of a potential full declination with self-reporting, even in some cases involving aggravating circumstances, and applying the CEP to a broader range of issues, including those involving fraud and money laundering. The announcement comes after a number of public statements by Deputy Attorney General Lisa Monaco promising more action to tackle corporate crime. https://www.cadwalader.com/resources/clients-friends-memos/doj-announces-formal-expansion-of-corporate-enforcement-policy-to-incentivize-more-self-reporting