Shannon DeBra

Shannon DeBra

Epstein Becker & Green

Contact
View Bio
RSS

Latest Posts › Voluntary Disclosure

Share:

The Department of Justice’s Criminal Division Launches a Pilot Program on Voluntary Self-Disclosures for Individuals

Since October 2021, the Department of Justice (DOJ) has been implementing a variety of changes to its corporate criminal enforcement policies. These efforts all reflect DOJ’s focus on individual accountability, punishing...more

4/29/2024  /  Corporate Misconduct , Corruption , Criminal Prosecution , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Federal Pilot Programs , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

To Disclose or Not to Disclose: DOJ Revises Its Policy on How Corporate Criminal Matters Are Handled in an Attempt to Further...

In response to a recent Department of Justice (DOJ) request that all DOJ components write voluntary self-disclosure policies and “clarify the benefits of promptly coming forward to self-report [as] a good business decision,”...more

2/9/2023  /  Cooperation , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Foreign Corrupt Practices Act (FCPA) , Voluntary Disclosure , Voluntary Disclosure Agreement , White Collar Crimes
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