The Monaco Memo: Compliance Lessons from DOJ's Revised Corporate Criminal Enforcement Policies

James Koukios, Partner, Morrison & Foerster LLP.

2022-10-19

  • Learn how DOJ will consider "corporate recidivism" in charging decisions

  • Understand the factors DOJ will consider when determining whether to impose an independent compliance monitor

  • Discuss DOJ's expectations for compensation clawbacks and third-party messaging apps

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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