Joseph Adams

Joseph Adams

Snell & Wilmer

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The Department of Justice Offers Individual Corporate Wrongdoers a “Get Out of Jail Free Card” in New Voluntary Self-Disclosure...

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

5/10/2024  /  Compliance , Cooperation , Corporate Misconduct , Department of Justice (DOJ) , Federal Pilot Programs , Non-Prosecution Agreements , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblower Protection Policies , White Collar Crimes

United States Attorney’s Offices Announce Innovative Voluntary Self-Disclosure Programs for Individuals

Last year, on February 22, 2023, the Department of Justice (DOJ) announced a corporate Voluntary Self-Disclosure (VSD) policy, which is applicable to all U.S. Attorney’s Offices, setting nationwide incentives for voluntary...more

3/14/2024  /  Corporate Misconduct , Department of Justice (DOJ) , Enforcement , Financial Institutions , Fraud , Investment Adviser , Investment Funds , Non-Prosecution Agreements , Self-Disclosure Requirements , Voluntary Disclosure
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