David Sharfstein

Hogan Lovells

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Latest Posts › Self-Disclosure Requirements

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U.S. Department of Justice updates its Enforcement Policy for Business Organizations

On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations. The updated policy encourages companies to voluntarily disclose to NSD...more

4/4/2024 / Criminal Prosecution , Department of Justice (DOJ) , Export Controls , National Security , Self-Disclosure Requirements , Voluntary Disclosure

DOJ’s Consumer Protection Branch rolls out new voluntary self-disclosure policy

On March 3, 2023, the Consumer Protection Branch (CPB) of the Civil Division of the U.S. Department of Justice (DOJ) publicly released a new voluntary self-disclosure policy (“CPB VSD Policy”). The CPB VSD Policy seeks to...more

4/13/2023 / Compliance , Cooperation , Corporate Misconduct , Department of Justice (DOJ) , Federal Food Drug and Cosmetic Act (FFDCA) , Food and Drug Administration (FDA) , Self-Disclosure Requirements , Voluntary Disclosure

DOJ announces new polices concerning third party messaging apps and compensation clawbacks

This month, the Department of Justice (DOJ) announced various policy changes meant to promote corporate compliance and update DOJ’s “Evaluation of Corporate Compliance Programs.” This article discusses two of these policy...more

3/14/2023 / Clawbacks , Compliance , Department of Justice (DOJ) , Executive Compensation , Pilot Programs , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements

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