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

United States Attorneys' Offices Voluntary Self-Disclosure Policy

The policy shall apply to all United States Attorney's Offices and is effective immediately. POLICY1. I. Voluntary Self-Disclosure Program. In circumstances ...

United States Attorneys' Offices Voluntary Self-Disclosure Policy

The Office of the Deputy Attorney General has reviewed and approved this policy. The policy shall apply to all United States Attorney's Offices ...

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

On February 22, 2023, the Department of Justice (DOJ) released a voluntary self-disclosure policy applying to all U.S. Attorneys' Offices ...

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- ...

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 ...

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

On February 22, 2023, a working group of U.S. Attorney's Offices (USAOs) released a new Voluntary Self-Disclosure Policy to establish a ...

DOJ Incentivizes Voluntary Self-Disclosure of Corporate Criminal ...

DOJ Incentivizes Voluntary Self-Disclosure of Corporate Criminal Misconduct in Policy Directive to U.S. Attorneys' Offices Nationwide · “Prior to an imminent ...

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 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 ...

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

The USAO Policy also follows the significant revisions to the DOJ Criminal Division's Corporate Enforcement and Voluntary Self-Disclosure Policy ...

Department of Justice Issues Voluntary Self-Disclosure Policy for ...

Department of Justice Issues Voluntary Self-Disclosure Policy for Corporate Criminal Enforcement Applicable to U.S. Attorneys' Offices ...

New Voluntary Self-Disclosure Policy for All United States Attorney's ...

However, prior to this policy, DOJ did not have uniform voluntary self-disclosure rules for all United States Attorney's Offices. The VSD policy ...

DOJ Unveils New Policy for Companies to Voluntarily Self-Disclose ...

The new policy follows a memorandum issued by the United States Deputy Attorney General Lisa Monaco in September 2022, directing components of ...

United States Attorney's Offices Announce Voluntary Self-Disclosure ...

On February 22, 2023, the United States Department of Justice (“DOJ”) published a new Voluntary Self-Disclosure Policy applicable in all ...

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

... new corporate voluntary self-disclosure (VSD) policy applicable to all 94 U.S. Attorney's Offices across the United States and its territories.

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

... release highlighting the new Voluntary Self-Disclosure (VSD) Policy for U.S. Attorney's Offices (USAOs). The DOJ developed this policy ...

DOJ Releases New Voluntary Self-Disclosure Policy

... United States Attorney's Offices (“USAO”). The policy details the ... If a criminal penalty is imposed, the policy states that the ...

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

The VSD policy encourages companies to make such disclosures of misconduct early on to U.S. attorney's offices by offering certain incentives ...

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

Broadly speaking, the policy defines the circumstances under which prosecutors will consider that a company has “voluntarily self-disclosed” ...

DOJ Issues Voluntary Self-Disclosure Policy for All United States ...

The Policy follows the directives of Deputy Attorney General Lisa Monaco's September 2022 memorandum, which instructed each component of the DOJ ...