Rachel Stuckey

Rachel Stuckey

Hogan Lovells

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DOJ’s Consumer Protection Branch rolls out new voluntary self-disclosure policy

On March 3, 2023, the Consumer Protection Branch (CPB) of the Civil Division of the U.S. Department of Justice (DOJ) publicly released a new voluntary self-disclosure policy (“CPB VSD Policy”). The CPB VSD Policy seeks to...more

4/13/2023  /  Compliance , Cooperation , Corporate Misconduct , Department of Justice (DOJ) , Federal Food Drug and Cosmetic Act (FFDCA) , Food and Drug Administration (FDA) , Self-Disclosure Requirements , Voluntary Disclosure

DOJ sets forth new incentives for companies to self-disclose and cooperate

On January 17, 2023, the Department of Justice (DOJ) rolled out revisions to its Corporate Enforcement Policy (CEP) aimed at incentivizing companies to voluntarily self-disclose misconduct and to cooperate with government...more

1/24/2023  /  Compliance , Corruption , Department of Justice (DOJ) , Enforcement Actions , Enforcement Guidance , FCPA Corporate Enforcement Policy (CEP) , Foreign Corrupt Practices Act (FCPA) , Voluntary Disclosure , White Collar Crimes
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