Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize...more
5/13/2024
/ Corporate Crimes ,
Corporate Governance ,
Corporate Misconduct ,
Criminal Convictions ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Financial Crimes ,
Fraud ,
Investigations ,
Publicly-Traded Companies ,
Self-Disclosure Requirements ,
Voluntary Disclosure
On February 22, 2023, the Department of Justice announced a new Voluntary Self-Disclosure Policy (the Disclosure Policy) that now governs corporate prosecutions by US Attorney’s Offices (USAOs) nationwide. Building on a 2022...more
3/1/2023
/ Cooperation ,
Corporate Governance ,
Corporate Misconduct ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement ,
Federal Sentencing Guidelines ,
Policy Updates ,
Regulatory Agenda ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
White Collar Crimes
On March 25, 2022, Kenneth Polite, Assistant Attorney General for the Department of Justice (DOJ)’s Criminal Division, delivered a speech at NYU Law School’s Program on Corporate Compliance and Enforcement announcing...more