Sydney Smith Forquer

Sydney Smith Forquer

Cohen Seglias Pallas Greenhall & Furman PC

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DOJ Increases Incentives to Self-Disclose with Revised Corporate Enforcement Policy

Earlier this month, the Department of Justice (DOJ) announced revisions to the Corporate Enforcement and Self Disclosure Policy (CEP). Under the new policy, announced by DOJ Criminal Division Head Matthew Galeotti, companies...more

5/29/2025  /  Compliance Monitoring , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Fraud , Non-Prosecution Agreements , Self-Disclosure Requirements , Voluntary Disclosure
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