DOJ's National Security Division updates voluntary self|disclosure ...

Key takeaways: The DOJ Criminal Division's Corporate Enforcement ...

Key takeaways: The DOJ Criminal Division's Corporate Enforcement and Voluntary Self-Disclosure Policy. In the Media. 22 April 2024. |. 1 min read ...

DOJ Announces Shift Toward Corporate Enforcement for Sanctions ...

New and Improved DOJ National Security Division. In her remarks, DAG ... The guidance also highlighted the voluntary self-disclosure ...

The DOJ's Pilot Program on Voluntary Self-Disclosures for Individuals

The DOJ Criminal Division's Pilot Program on Voluntary Self-Disclosure for Individuals, announced April 15, 2024, aims to encourage ...

New DOJ Policy Provides Greater Predictability for Voluntary ...

The policy entitled “United States Attorney's Office Voluntary Self-Disclosure ... Poses a grave threat to national security, public health ...

DOJ Announces Pilot Program for Individual Voluntary Self ...

The Department of Justice (DOJ) criminal division announced a new pilot program designed to reward individuals with non-prosecution agreements (NPAs) who ...

United States Attorneys' Offices implement new voluntary self ...

... national security, and related enforcement actions. He also ... DOJ Antitrust Division's New York Office. He has extensive experience ...

Come One, Come All: DOJ Unveils Individual Self-Disclosure Program

In 2023 alone, the DOJ unveiled a Corporate Enforcement and Voluntary Self-Disclosure Policy applicable to its Criminal Division, a Mergers ...

DOJ Introduces New Policies on Voluntary Self-Disclosure ...

An updated Evaluation of Corporate Compliance Programs (ECCP) memorandum to clarify the DOJ's expectations regarding the use of personal devices ...

DOJ Incentivizes Voluntary Self-Disclosure in New Safe Harbor ...

... national security or involving ongoing or imminent harm.7 In such cases, companies are expected to self-disclose upon discovery. Remediation.

Office of Foreign Assets Control: Home

... national security goals. Read more information about OFAC's Sanctions ... Do I need an OFAC License? Instructions for Voluntary Disclosure. Sanctions ...

National Security Takeaways from DOJ's Corporate Criminal ...

The announcements included a range of enforcement tools, such as new rewards for whistleblowers, ongoing adjustments to DOJ's voluntary self- ...

Cooperating with the authorities: the US perspective

In March 2023, the DOJ's National Security Division (NSD) updated ... The DOJ's Consumer Protection Branch (CPB) issued its own Voluntary Self- ...

DOJ Fine-Tunes Self-Disclosure Policy | Alerts and Articles | Insights

... voluntary self-disclosure: The misconduct poses a grave threat to national security, public health, or the environment;; The misconduct is ...

DOJ Unveils New Policy for Companies to Voluntarily Self-Disclose ...

... national standards for when corporations will receive credit and ... self-reporting misconduct to a United States Attorney's Office (USAO).

DOJ's New Voluntary Self-Disclosure Policy for U.S. Attorney's ...

announced significant changes to the DOJ Criminal Division's Corporate Enforcement Policy. ... updates” to the U.S. attorney's office. What Are ...

DOJ Issues New Corporate Voluntary Self-Disclosure Policy for U.S. ...

... national security, public health, or the environment; ii) is ... voluntarily self-disclosing criminal conduct to a U.S. Attorney's Office.

Is All Forgiven by Corporations Coming Clean? The U.S. ...

A new policy that sets a national standard for circumstances under which companies may receive credit for voluntarily self-disclosing criminal conduct.

DOJ Implements Nationwide “Voluntary Self-Disclosure” Program

Poses a “grave threat to national security, public health, or the environment”; ... April 2016: DOJ's Criminal Division created a pilot ...

US Government Publishes Compliance Note on Voluntary Self ...

Our prior client alert about these DOJ policy changes and their impact on national security cases can be reviewed here. ... The VSD Note mentions ...

BIS Final Rule on Voluntary Self-Disclosure Process and Penalty ...

... updated its process for handling voluntary self ... Mirroring action taken by the Department of Justice's National Security Division ...