David Sharfstein

David Sharfstein

Hogan Lovells

Contact
View Bio
RSS

Latest Posts › Voluntary Disclosure

Share:

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
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide