The Department of Justice’s Criminal Division (DOJ) recently announced a Pilot Program on Voluntary Self-Disclosures for Individuals (the Individual VSD Pilot Program or Pilot Program), which allows certain individuals...more
On February 22, 2023, the Department of Justice (“DOJ”) announced that all 93 United States Attorneys’ Offices throughout the country are implementing, effective immediately, a Voluntary Self-Disclosure Policy (“Policy”) for...more
The Foreign Corrupt Practices Act (“FCPA”) prohibits both United States and foreign corporations and nationals from offering or paying, or authorizing the offer or payment, of anything of value to a foreign government...more
9/15/2016
/ Books & Records ,
Bribery ,
Cooperation ,
Corruption ,
Department of Justice (DOJ) ,
Federal Pilot Programs ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Internal Controls ,
Remediation ,
Self-Reporting ,
Voluntary Disclosure ,
White Collar Crimes ,
Yates Memorandum
Although the Yates Memo is now ten months old, senior executives and in-house counsel still do not have clarity about how the Department of Justice (“DOJ”) will apply the Memo’s principles to corporate investigations. On...more
7/15/2016
/ Cooperation ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Export Controls ,
False Claims Act (FCA) ,
Financial Services Industry ,
Foreign Corrupt Practices Act (FCPA) ,
Government Investigations ,
Healthcare Fraud ,
Individual Accountability ,
Voluntary Disclosure ,
White Collar Crimes ,
Yates Memorandum