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DOJ Justice Manual
Title 9
Chapter 9-28.000
JM 9-28.000
Principles of Federal Prosecution Of Business Organizations
U.S. Department of Justice
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9-28.010
Foundational Principles of Corporate Prosecution
9-28.100
Duties of Federal Prosecutors and Duties of Corporate Leaders
9-28.200
General Considerations of Corporate Liability
9-28.210
Focus on Individual Wrongdoers
9-28.300
Factors to Be Considered
9-28.400
Special Policy Concerns
9-28.500
Pervasiveness of Wrongdoing Within the Corporation
9-28.600
The Corporation's History of Misconduct
9-28.700
The Value of Cooperation
9-28.710
Attorney-Client and Work Product Protections
9-28.720
Cooperation: Disclosing the Relevant Facts
9-28.730
Obstructing the Investigation
9-28.740
Offering Cooperation: No Entitlement to Immunity
9-28.750
Oversight Concerning Demands for Waivers of Attorney-Client Privilege or Work Product Protection By Corporations Contrary to This Policy
9-28.800
Corporate Compliance Programs
9-28.900
Voluntary Self-Disclosures
9-28.1000
Restitution and Remediation
9-28.1100
Collateral Consequences
9-28.1200
Civil or Regulatory Alternatives
9-28.1300
Adequacy of the Prosecution of Individuals
9-28.1400
Interests of the Victims and Others Significantly Harmed
9-28.1500
Selecting Charges
9-28.1600
Plea Agreements with Corporations
9-28.1700
Use of Independent Compliance Monitors in Corporate Resolutions
9-28.1710
Approval of Determinations Concerning Monitors
9-28.1720
Selection of Monitor
9-28.1740
Continued Review and Scoping of Monitorships