Global Investigations Review Conference 2023

Panel: New focus on corporate recidivism

The Dept. of Justice announced a new approach to corporate recidivism to ensure that corporations do not make criminal resolutions the calculated ‘price of doing business.’ Topics included:

• What will be the measures for corporate recidivism?
• How does the Department’s updated approach impact determinations of recidivism?
• How will corporate recidivism cause more coordination between foreign authorities?
• Will this increase the number of monitorships?
• What will be the consequences for self-reporting? Will ‘recidivists’ companies be more reluctant to make voluntary self-disclosures?