U.S. Attorney's Offices Adopt New Voluntary Self|Disclosure Policy

DOJ incentivizes self-reporting with new M&A Safe Harbor Policy

On October 4, 2023, US Deputy Attorney General (DAG) Lisa Monaco announced that the US Department of Justice (DOJ) is adopting a new Mergers ...

Day Pitney White Collar Roundup – February 2023 Edition

The Voluntary Self-Disclosure Policy, which is effective immediately, governs companies that self-report their own misconduct in advance of any government ...

DOJ Pilot Program on Voluntary Self-Disclosures for Individuals

On April 15, 2024, the Department of Justice's (DOJ's) Criminal Division unveiled a new Pilot Program on Voluntary Self-Disclosures for ...

Legal Update: Department of Justice Criminal Division Announces ...

Last week, the Department of Justice (DOJ) announced the Criminal Division's Pilot Program on Voluntary Self Disclosures for Individuals (the ...

Companies With Environmental-Related Concerns Should Pay ...

On February 22, 2023, the U.S. Department of Justice (DOJ) announced the formalization of its voluntary self-disclosure policy for corporate ...

"Navigating Self-Disclosures as a Regulated Financial Entity," Law360

The DOJ has now adopted voluntary self-disclosure credit programs across its components and U.S. attorney's offices. Although a case-by-case ...

SDNY Whistleblower Pilot Program Incentivizes Self-Disclosure and ...

On Wednesday, January 10, 2024, the U.S. Attorney's Office for the Southern District of New York (“SDNY”) launched the SDNY Whistleblower ...

DOJ announces new corporate compliance policies with a focus on ...

First, Monaco announced that every component of the DOJ that prosecutes corporate crime, including every U.S. attorney's office, now has a ...

Lead Article: What Corporations Need to Know About the DOJ's ...

The Deputy Attorney General also approved the U.S. Attorney's Offices (“USAO”) Voluntary Self-Disclosure Policy (“VSD Policy”) for corporate ...

DOJ National Security Division Issues First Declination Under ...

[9] Dep't of Justice, Deputy Attorney General Lisa O. Monaco Announces New Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and ...

DOJ New Safe Harbor Policy for Voluntary Self-Disclosures in M&A

In March 2023, Deputy Attorney General Lisa O. Monaco announced that each DOJ division that prosecutes corporate crime has adopted a voluntary ...

Self-Reporting to the Authorities and Other Disclosure Obligations

United States Attorneys' Offices Voluntary Disclosure Policy (USAO VSD), www.justice.gov/usao/page/file/1569586/download. Lisa O Monaco, Deputy ...

Unpacking DOJ's new M&A Safe Harbor Policy, Part I

On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers ...

DOJ New Safe Harbor Policy for Voluntary Self-Disclosures in M&A

[3] “Deputy Attorney General Lisa O. Monaco Announces New Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and ...

U.S. Enforcement Agencies Emphasize Importance of Voluntary Self ...

Like other DOJ policies, it provides companies the opportunity to avoid a guilty plea for criminal violations if they voluntarily self-disclose, ...

US DOJ highlights trends in corporate investigations | Israel

Miller stated that today, all 94 US Attorney's Offices have adopted consistent Voluntary Self-Disclosure policies, which aim to "identify misconduct at the ...

Disclosure | Cleary Enforcement Watch

Cleary Enforcement Watch · Disclosure · California Adds To Private Fund Adviser Woes; Adopts New Diversity Reporting for Venture Capital Funds · SEC No-Penalty ...

DOJ Announces Safe Harbor Policy for Voluntary Self

On October 4, 2023, US Deputy Attorney General Lisa Monaco announced a new Department of Justice. (DOJ or Department) Mergers & Acquisitions ...

It's the final countdown . . . for self-disclosure under DOJ's amended ...

The recent amendment to the Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) of the Department of Justice's (DOJ's) Criminal ...

When and Why to Consider Self-Disclosure of Criminal Conduct

The DOJ's Enforcement Policy on Voluntary Disclosure—Lessons for Litigators ... Do not let the opposing party be the one to call the U.S. Attorney's Office.