Practical Implications of New DOJ Criminal Self|Disclosure Policies

Practical Implications of New DOJ Criminal Self-Disclosure Policies

New DOJ policies encouraging companies to disclose possible criminal wrongdoing do not guarantee how those companies will be treated and may require them to ...

Practical Implications of New DOJ Criminal Self-Disclosure Policies

disclosure policies, including one in January 2023 from the DOJ's Criminal Division ... profit from corporate crime,” and the new policies do not include.

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 ...

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, ...

What Companies Should Know Before Self-Disclosing to DOJ

The Weight of Cooperation. The DOJ's Criminal Division has defined "fighting corporate crime" as one of its top priorities (See "Criminal ...

Another Declination from DOJ's Criminal Division Emphasizes the ...

Another Declination from DOJ's Criminal Division Emphasizes the Continued Focus on Voluntary Self-Disclosure in 2024 · The voluntary and timely ...

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

DOJ Criminal Division Announces New Voluntary Self-Disclosure Pilot Program for Individuals ... A practical effect of the Individual Voluntary ...

DOJ Announces New Pilot Program Seeking Voluntary Self ...

Consistent with recent policy announcements regarding corporate criminal enforcement, the Individual VSD Pilot Program underscores the premium ...

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

FS institutions most often engaged with the DOJ's Criminal Division, which possesses overlapping authority with the USAOs to prosecute numerous financial crimes ...

New DOJ Policy Sets High Standards, Offers Strong Incentives for ...

The policy is an expansion of recent changes by DOJ to the Criminal Division's Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) ...

What to Know About the New DOJ Mergers & Acquisitions (M&A ...

Under the Safe Harbor Policy just announced, acquiring companies that (1) promptly and voluntarily disclose criminal misconduct within the Safe ...

To Self-Report or Not to Self-Report: With New M&A Safe Harbor ...

Div., et al., Further Revisions to Corporate Criminal Enforcement Policies following Discussions with Corporate Crime Advisory Group (Sept. 15, ...

DOJ announces new safe harbor for self-disclosing criminal ...

As discussed in our prior alert, the DOJ previously directed all units that prosecute corporate crime to review their policies on voluntary self ...

Implications of DOJ's New Safe Harbor for Disclosing Misconduct ...

Second, the acquiring company must fully cooperate with DOJ's investigation. DOJ's corporate criminal enforcement policy sets a high bar for ...

What the new U.S. DOJ policy on voluntary self-disclosure means for ...

The Antitrust Division has long had a robust Leniency Program to encourage self-disclosures. The Criminal Division, which includes the Fraud ...

Criminal Division Corporate Enforcement - Department of Justice

The Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) served as a model for voluntary self-disclosure programs adopted across ...

DOJ Rolls Out Corporate Self-Disclosure Policy to Be Enforced by ...

On Feb. 22, 2023, the U.S. Department of Justice announced a new Voluntary Self-Disclosure Policy to encourage self-disclosure of potential criminal activity in ...

Important Recent Updates to DOJ Policy on Voluntary Self ...

of the Deputy Att'y Gen., Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group, (Sept. 15, ...

Understanding the Department of Justice's New Safe Harbor Policy

Under the new policy, the DOJ will not prosecute acquiring companies that voluntarily disclose criminal conduct and cooperate with authorities during the ...

DOJ Unveils Voluntary Self-Disclosure Safe Harbor for M&A Deals

Under the policy, companies can avoid criminal prosecution if they voluntarily self-report misconduct discovered at the acquired company in a timely manner.