Matthew Hickman

Matthew Hickman

Womble Bond Dickinson

Contact
View Bio
RSS

Latest Posts › Self-Disclosure Requirements

Share:

Better Late Than Never: A Voluntary Self Disclosure Case Study

As previously reported, the Department of Justice (DOJ) has announced comprehensive corporate criminal enforcement policy changes utilizing both “carrots” and “sticks” to encourage companies to voluntarily self-disclose...more

10/13/2023  /  Compliance , Corporate Misconduct , Department of Justice (DOJ) , Non-Prosecution Agreements , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

DOJ Unveils USAO National Voluntary Self-Disclosure Policy, Announces Pilot Program on Executive Compensation

On February 22, 2023, the U.S. Department of Justice (DOJ) announced and implemented a new Voluntary Self-Disclosure Policy specific to the 93 United States Attorney’s Offices (USAOs) throughout the nation. Before...more

3/7/2023  /  Compliance , Corporate Misconduct , Department of Justice (DOJ) , Disparate Treatment , Executive Compensation , Federal Pilot Programs , Self-Disclosure Requirements , U.S. Attorney
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide