Justice Department Urges Companies to Self-Report Sanctions Violations

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Justice Department Urges Companies to Self-Report Sanctions Violations
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The Justice Department is looking to enlist the private sector in its efforts to enforce U.S. sanctions on countries such as Russia

, a top official said.

The Justice Department is adding resources and looking for new ways to enforce sanctions, said Ms. Monaco, who spoke via video at a conference hosted by Global Investigations Review in London. At Thursday’s event and in other recent speeches, Ms. Monaco has compared the Justice Department’s increased focus on sanctions enforcementFederal prosecutors in the early 2000s began aggressively enforcing the FCPA, and the law has since become one of the Justice Department’s most successful white-collar enforcement programs, garnering billions of dollars in fines against multinational corporations.

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