Izabella Babchinetskaya

Izabella Babchinetskaya

Ballard Spahr LLP

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Latest Posts › FCPA Corporate Enforcement Policy (CEP)

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DOJ's Revisions to the Corporate Enforcement Policy Incentivize Self-Reporting of Misconduct

Summary - The Department of Justice (DOJ) last week issued revisions to the Criminal Division’s Corporate Enforcement Policy that incentivize companies to promptly self-disclose corporate misconduct, cooperate with the DOJ,...more

1/23/2023  /  Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Federal Sentencing Guidelines , Self-Disclosure Requirements , White Collar Crimes
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