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

DOJ Takes the Next Step in Its Effort to Increase Voluntary Self ...

On April 15, the U.S. Department of Justice released The Criminal Division's Pilot Program on Voluntary Self-Disclosures for Individuals ...

Section 503 Regulations Frequently Asked Questions

The U.S. Department of Labor's Office of Federal Contract Compliance Programs (OFCCP) published a final rule revising the regulations ...

DOJ's new Voluntary Self Disclosure Pilot Program - DLA Piper

The April 15, 2024 release of the Voluntary Self Disclosure (VSD) Pilot Program by the US Department of Justice (DOJ)'s Criminal Division is aimed at ...

U.S. DOJ Issues New Policy on Voluntary Self-Disclosure and ...

The new policy follows several new DOJ policies and announcements on corporate enforcement, including self-disclosure. The Deputy Attorney ...

DOJ Announces a New Corporate Voluntary Self-Disclosure Policy

The new guidelines apply only to U.S. Attorney's Offices, not to other DOJ components that prosecute corporate crimes such as the Tax ...

Health Care Fraud Self-Disclosure Protocol

Persons who wish to voluntarily disclose self-discovered evidence of potential fraud to OIG may do so under the Health Care Fraud Self-Disclosure Protocol (SDP ...

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

On March 3, 2023, the Consumer Protection Branch (CPB) of the U.S. Department of Justice (DOJ) issued two new policies: (1) a Voluntary Self- ...

US Attorneys Emphasize Benefits of New Voluntary Self-Disclosure ...

Assistant Attorney General (AAG) Kenneth A. Polite Jr. of the US Department of Justice's (DOJ's) Criminal Division recently joined several ...

The Race to Report: Regulators Announce New Whistleblower ...

With their announcements of new whistleblower policies, the Department of Justice and the United States Attorney's Office for the Northern ...

US Attorney's Offices to Offer up to 75% Reduction in Corporate ...

On February 22, 2023, the U.S. Attorney General's Advisory Committee (AGAC) announced a new voluntary self-disclosure (VSD) policy to serve ...

DOJ Announces New Mergers and Acquisitions Safe Harbor Policy ...

This announcement builds on the DOJ's ongoing efforts to reward voluntary self-disclosure and to encourage corporate counsel and compliance ...

DOJ Announces New Corporate Voluntary Self-Disclosure Policy

The United States Department of Justice (“DOJ”) has issued a new Voluntary Self-Disclosure (“VSD”) Policy encouraging companies that become ...

DOJ Announces Additional Guidance on Voluntary Self-Disclosure ...

At the September 21, 2023 Conference of the Global Investigations Review, Principal Associate Deputy Attorney General Marshall Miller ...

Department of Justice Introduces Voluntary Self-Disclosure Policy ...

The U.S. Department of Justice recently announced a new corporate voluntary self-disclosure (VSD) policy that sets forth a nationwide standard ...

DOJ Unveils Nationwide Voluntary Self-Disclosure Policy for ...

On February 22, 2023, the US Department of Justice (DOJ) announced a new voluntary self-disclosure policy for corporate criminal enforcement.

DOJ Formalizes Guidelines, Incentives for Corporate Self-Disclosure

The new policy ensures for the first time that uniform standards will be applied at the local level by all US Attorneys' Offices nationwide.

US Attorneys Adopt Self-Disclosure Policy - Radical Compliance

US attorney offices across the country have published a new, uniform policy for voluntary self-disclosure for corporate misconduct.

US Department of Justice Criminal Division Announces New Pilot ...

On April 15, 2024 the Criminal Division of the US Department of Justice (“DOJ”) launched a pilot program to encourage voluntary ...

Office of Federal Contract Compliance Programs Implements New ...

The updated form allows current and prospective workers to voluntarily self-identify as an individual with a disability.

DOJ Criminal Division Announces Pilot Program on Voluntary Self ...

On April 15, 2024, the Criminal Division of the DOJ announced the Pilot Program on Voluntary Self-Disclosure for Individuals, ...