DOJ Announces Pilot Program for Individual Voluntary Self ...

Criminal Division Pilot Program On Voluntary Self-Disclosures For ...

The Criminal Division has launched a Pilot Program on Voluntary Self-Disclosures for Individuals designed to encourage voluntary self-disclosure by individual ...

Criminal Division's Voluntary Self-Disclosures Pilot Program for ...

The pilot program is designed to provide predictability and certainty by offering a pathway for culpable individuals to receive an NPA for ...

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 ...

DOJ's Criminal Division Creates a Pilot Program Incentivizing ...

I. What You Need to Know. On April 15, DOJ's Criminal Division announced its Pilot Program on Voluntary Self-Disclosures for Individuals (the ...

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

Under the new Pilot Program, an individual who engaged in misconduct, but discloses the misconduct and cooperates with the government, may ...

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 ...

DOJ announces new individual disclosure program - Davis Polk

The DOJ Criminal Division announced a new individual self-disclosure pilot program designed to “up the ante” on companies calculating the risk of not ...

DOJ Launches New Whistleblower Pilot Program - White & Case LLP

Together with DOJ's Pilot Program on Voluntary Self-Disclosures for Individuals launched earlier this year, these programs provide powerful ...

Observe and Report: The DOJ announces Voluntary Self ... - Dentons

The US Department of Justice (DOJ) Criminal Division has announced a pilot program under which individuals who report corporate misconduct may be eligible for ...

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

Criminal Division prosecutors will offer non-prosecution agreements (NPAs) to individuals who voluntarily disclose original information about criminal ...

The Criminal Division's Pilot Program on Voluntary Self-Disclosures ...

The Department of Justice (Department) is dedicated to vigorously investigating and prosecuting federal criminal offenses, including crimes ...

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

The Pilot Program offers NPAs to individuals that 1) voluntarily self-disclose original information about certain types of criminal misconduct involving ...

DOJ Criminal Division Initiates Self-Disclosure Pilot Program for ...

According to DOJ, individuals will receive an NPA if they voluntarily self-disclose original, non-public, and previously unknown information about certain ...

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 ...

DOJ Announces New Pilot Program Seeking Voluntary Self ...

The Individual VSD Pilot Program is intended to incentivize culpable individuals to self-report their misconduct and to cooperate in DOJ's investigation and ...

The Department of Justice's Criminal Division Launches a Pilot ...

The Department of Justice's Criminal Division Launches a Pilot Program on Voluntary Self-Disclosures for Individuals. Commercial Litigation ...

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

US Department of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures. Authors: Jason ...

DOJ Criminal Division Announces New Voluntary Self-Disclosure ...

The Individual Voluntary Disclosure Pilot Program only applies to “culpable individuals,” which expressly excludes: “CEOs, CFOs, high-level ...

DOJ's Criminal Division Announces New Pilot Program on Voluntary ...

In exchange for prompt self-reporting and full cooperation, individuals with potential criminal liability may be eligible to enter into a non- ...

DOJ Launches New Pilot Program to Allow Whistleblowers Who ...

The pilot program, entitled “Pilot Program on Voluntary Self-Disclosures for Individuals,” increases transparency regarding the ...