U.S. Attorney's Offices Adopt New Voluntary Self|Disclosure Policy

Damian Williams and Breon Peace Announce New Voluntary Self ...

Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney's Offices · For Immediate Release.

DOJ Implements Voluntary Self-Disclosure Policy for US Attorneys ...

The DOJ's new policy regarding corporate criminal enforcement actions brought by U.S. Attorneys' Offices is the latest in the agency's ...

United States Attorneys' Offices Voluntary Self-Disclosure Policy

Fraud Subcommittee of the AGAC, under the leadership of U.S. Attorney for the Eastern District of New York Breon Peace (Chair), recommend relevant policies and ...

U.S. Department of Justice Announces New Voluntary Self ...

The U.S. Attorney's Office VSD policy is a fulfillment of a September 2022 directive by Deputy Attorney General Lisa Monaco directing all DOJ ...

U.S. Attorney's Offices Adopt New Voluntary Self-Disclosure Policy

The USAOs have announced a new policy designed to incentivize voluntary self-disclosure of corporate misconduct.

DOJ Announces New Voluntary Self-Disclosure Policy for all U.S. ...

A Corporate Criminal. Enforcement Policy Working Group, comprising U.S. Attorneys from several different districts, prepared the VSD Policy, which the Office of ...

Several Additional U.S. Attorneys' Offices Create Pilot Programs ...

The Individual VSD Pilot Programs are also distinct from corporate voluntary self-disclosure policies that incentivize companies to self- ...

United States Attorney's Offices Announce Innovative Voluntary Self ...

On January 10, 2024, the SDNY announced a Whistleblower Pilot Program (SDNY Program) that is modeled on the DOJ policies that encourage ...

U.S. Attorney's Offices Issue Nationwide Corporate Voluntary Self ...

On February 22, 2023, the Department of Justice announced a new corporate Voluntary Self-Disclosure Policy for U.S. Attorney's Offices ...

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

On February 22, 2023, in their roles on the Attorney General's Advisory Committee, the U.S. Attorneys for the Eastern District of New York ...

U.S. Attorney's Offices Voluntary Self-Disclosure Policy

The USAO Policy was developed by U.S. Attorneys from across the country—including U.S. Attorneys from California, Connecticut, Hawaii, New.

DOJ Launches Formal Voluntary Self-Disclosure Policy for All U.S. ...

DOJ Launches Formal Voluntary Self-Disclosure Policy for All U.S. Attorney Offices · Development of a Nationwide Policy. · Clear Criteria for ...

New United States Attorneys' Offices Voluntary Self-disclosure ...

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

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

On Wednesday, the Department of Justice announced a new corporate voluntary self-disclosure (VSD) policy that is applicable to all 94 U.S. ...

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.

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 ...

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

On April 15, 2024, the Criminal Division announced a new Pilot Program on Voluntary Self-Disclosures for Individuals (the “VSD Pilot Program for ...

DOJ's New Voluntary Self-Disclosure Policy Raises More Questions ...

highlighting the new Voluntary Self-Disclosure (VSD) Policy for U.S. Attorney's Offices ... implement such programs in the hopes of taking ...

The United States Attorneys' Offices Voluntary Self-Disclosure Policy

Announcing this transformative policy, U.S. Attorney Damian Williams of the Southern District of New York emphasized its importance as a way to ...

U.S. Attorneys' Offices Implement New Voluntary Self-Disclosure ...

The purpose of the new policy is to create a standard for how voluntary self-disclosures (VSDs) are defined and credited by the USAO nationwide.