Reginald Harris

Reginald Harris

BCLP

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New DOJ Pilot Program Incentivizes Individuals to Report Criminal Conduct

Companies beware! The U.S. Department of Justice (DOJ) announced a pilot program “designed to encourage voluntary self-disclosure by individual participants in certain types of criminal conduct involving corporations.” In...more

4/24/2024  /  Compliance , Corporate Misconduct , Department of Justice (DOJ) , Federal Pilot Programs , Individual Accountability , Pilot Programs , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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