Barbara Martinez

Barbara Martinez

Holland & Knight LLP

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New DOJ Policy Sets High Standards, Offers Strong Incentives for Misconduct Self-Disclosure

The U.S. Attorney's Offices (USAOs) Voluntary Self-Disclosure Policy, announced on Feb. 22, 2023, sets forth a nationwide standard for how USAOs will define and credit corporate self-disclosures of misconduct by employees or...more

2/27/2023  /  Compliance , Cooperation , Corporate Misconduct , Criminal Liability , Department of Justice (DOJ) , Enforcement Priorities , Monaco Memo , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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