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News/Compliance & Enforcement/DOJ’s Monaco Memo Reverberates in SEC Approach to Recidivism
Expert Opinion·Compliance & Enforcement Brief

DOJ’s Monaco Memo Reverberates in SEC Approach to Recidivism

The Department of Justice’s “Monaco Memo” on combatting corporate crime, released in September, made much of how the DOJ will assess a corporation’s history of misconduct in resolving present charges.

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