Michael Considine

Michael Considine

Seward & Kissel LLP

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DOJ Releases New Voluntary Self-Disclosure Policy

On February 22, 2023, the Department of Justice (“DOJ”) released a new voluntary self-disclosure (“VSD”) policy (available here) that applies to all United States Attorney’s Offices (“USAO”). The policy details the...more

3/6/2023  /  Cooperation , Corporate Misconduct , Criminal Investigations , Department of Justice (DOJ) , New Regulations , Policies and Procedures , Self-Disclosure Requirements , State Attorneys , Voluntary Disclosure , White Collar Crimes

DOJ’s Revised Corporate Criminal Enforcement Policies Encourage Voluntary Disclosure and Focus on Compensation

On September 15, 2022, Deputy Attorney General Lisa O. Monaco announced new Department of Justice (“DOJ”) policies on corporate criminal enforcement. DOJ designed the new policies based on recommendations by the Corporate...more

9/23/2022  /  Compliance , Corporate Crimes , Criminal Investigations , Department of Justice (DOJ) , Enforcement Actions , Executive Compensation , Individual Accountability , Self-Disclosure Requirements , Third-Party Service Provider , Transparency
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