Inside The New DOJ Policy On Coordinated Enforcement

By Suzanne Jaffe Bloom, Staci Yablon and Sean Anderson ( May 11, 2018, 4:31 PM EDT) -- Deputy Attorney General Rod Rosenstein announced on May 9, first at the New York City Bar Association's White Collar Crime Institute and later in the day at the American Conference Institute's 20th Anniversary New York Conference on the Foreign Corrupt Practices Act, a new U.S. Department of Justice policy that "encourages coordination among [DOJ] components and other enforcement agencies when imposing multiple penalties for the same conduct." Rosenstein noted that where a company is accountable to multiple regulatory bodies, there is "a risk of repeated punishments that may exceed what is necessary to rectify the harm and deter future violations." The policy is aimed at discouraging "disproportionate enforcement of laws by multiple authorities," which Rosenstein likened to "piling on" in football. It encourages coordination among multiple authorities to achieve "an overall equitable result."...

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!