Practical Implications of New DOJ Criminal Self|Disclosure Policies

DOJ Issues New Guidance on Corporate Criminal Enforcement

... (“DOJ”), Lisa Monaco, issued a memorandum that establishes new policies on corporate criminal enforcement. This memorandum (the “new ...

New DOJ Policy for M&A Transactions Promotes Thorough Due ...

Under the Policy, acquiring companies that promptly disclose criminal misconduct within the Safe Harbor time period, and otherwise comply ...

DOJ's Updated Corporate Enforcement Policy Aims to Incentivize ...

Companies that voluntarily self-disclose misconduct to the Criminal Division, fully cooperate, and timely and appropriately remediate continue ...

DOJ ISSUES NEW VOLUNTARY SELF-DISCLOSURE POLICY ...

The company faces difficult decisions and if the government does not know about the misconduct, the company may consider mitigating criminal ...

DOJ Announces New Safe Harbor Policy for Self-Disclosures in ...

... disclosure of corporate wrongdoing to obtain the presumption of a declination of criminal prosecution. ... These appointments reinforce the DOJ's ...

DOJ Rolls Out New Corporate Self-Disclosure Policy Nationwide

Most notably, companies that meet these criteria will not be required to plead guilty to a crime. In such cases, the resolution could include a ...

DOJ Announces New Mergers & Acquisitions Safe Harbor Policy

On October 4, 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy that may shield companies from criminal ...

U.S. Attorneys' Offices release voluntary self-disclosure policy

At the time of DAG Monaco's speech, several DOJ components already had disclosure policies on the books, including the Criminal Division, ...

New DOJ policy adds choice and complexity to the decision to self

Putting that announcement into practice, the DOJ's Criminal Division announced changes to its own pre- existing voluntary self-disclosure policy on 17 ...

DOJ announces policy for self-disclosures on criminal misconduct of ...

Deputy Attorney General Lisa Monaco announces a new safe harbor policy for voluntary self-disclosures of acquired entities' criminal ...

Safe Harbor for M&A-Driven Voluntary Self-Disclosures of Criminal ...

... voluntary self-disclosure and combat white-collar crime. In April 2024, the US Department of Justice (DOJ) Criminal Division released its ...

DOJ Extends Self-Disclosure, Leniency Practices of FCPA ...

On March 1, 2018, during a presentation at the American Bar Association's annual white collar criminal defense conference, officials from ...

DOJ Implements Nationwide “Voluntary Self-Disclosure” Program

The DOJ followed through on longstanding plans to institute a new corporate criminal enforcement regime that favors corporations seeking to ...

DOJ and SDNY initiate self-disclosure pilot programs for individuals

As Assistant Attorney General Nicole Argentieri, chief of DOJ's Criminal Division, said on 22 April 2024, “[c]ombating corporate crime is one of ...

DOJ Safe Harbor Policy for Mergers & Acquisitions Encourages ...

While the impact of this new announcement remains to be seen, DOJ ... And despite growth in DOJ's criminal fraud and compliance teams, the ...

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

... consequences, including successor criminal liability. Key Takeaways. • Companies Are Expected to Conduct Robust Diligence. Acquiring ...

DOJ Continues to Discuss Updates to Compliance Program ...

... DOJ components that prosecute corporate crime to review or issue new written policies on corporate self-disclosure of criminal misconduct.

DOJ's Consumer Protection Branch Announces New Corporate ...

[11] Memorandum, Dep't of Justice, Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime ...

With New M&A Safe Harbor Policy, DOJ Tries to Answer the Question

... self-report criminal conduct. Recent statements by senior Department of ... 24th Annual Institute on Securities Regulation in Europe: Practical Implications of ...

Self-Reporting to the Authorities and Other Disclosure Obligations

On 1 March 2018, it announced that it would apply the Corporate Enforcement Policy as non-binding guidance in criminal cases outside the FCPA ...