Glen Kopp

Mayer Brown

+ Follow Contact

Latest Posts › Voluntary Disclosure

Share:

DOJ Announces White-Collar Enforcement Priorities and Revised Policies

On May 12, 2025, the Criminal Division of the US Department of Justice (DOJ) issued new guidance on white-collar enforcement priorities and revised its policies on corporate voluntary self-disclosure (VSD), the selection of...more

5/16/2025 / Corporate Governance , Department of Justice (DOJ) , Digital Assets , Enforcement Actions , Enforcement Priorities , Foreign Corrupt Practices Act (FCPA) , Fraud , Voluntary Disclosure , Whistleblowers , White Collar Crimes

US Department of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures

On April 15, 2024 the Criminal Division of the US Department of Justice (“DOJ”) launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements (“NPAs”) to individuals who...more

4/18/2024 / Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Federal Pilot Programs , Non-Prosecution Agreements , Self-Disclosure Requirements , Voluntary Disclosure

SDNY US Attorney’s Office Launches Whistleblower Pilot Program

On January 10, 2024, US Attorney for the Southern District of New York (“SDNY”) Damian Williams introduced a whistleblower pilot program targeting corporate crime, bribery and theft of government funds (the “SDNY...more

1/17/2024 / Bribery , Corporate Crimes , Corporate Misconduct , New York , Pilot Programs , State Funding , Voluntary Disclosure , Whistleblower Protection Policies , Whistleblowers , White Collar Crimes

3 Results

View per page

Page: of 1