James Connelly

James Connelly

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Criminal Division of U.S. Department of Justice Announces Pilot Program on Voluntary Self-Disclosure for Individuals

In the U.S. Department of Justice’s (DOJ) latest policy in furtherance of its “carrots and sticks” approach to corporate criminal enforcement, senior leadership of its Criminal Division announced a new Pilot Program on...more

4/24/2024  /  Corporate Misconduct , Criminal Liability , Department of Labor (DOL) , Individual Accountability , Non-Prosecution Agreements , Pilot Programs , Voluntary Disclosure , White Collar Crimes
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