News & Analysis as of August 15, 2025

Corporate Misconduct

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

DOJ Streamlines Voluntary Self-Disclosure Policy for More Favorable Corporate Criminal Resolutions

Wilson Sonsini Goodrich & Rosati on 6/4/2025

When a company detects potential criminal misconduct, it must decide whether to self-disclose the misconduct to the U.S. Department of Justice (DOJ). This decision—while always complicated—is even more difficult during...more

UK Criminal Enforcement Update - Spring 2024

WilmerHale on 5/20/2024

Recent weeks have seen several notable developments in the UK criminal enforcement landscape...more

U.S. DOJ’s New Safe Harbor Policy: Conducting Enhanced M&A Due Diligence

Ankura on 11/20/2023

Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”) made in connection with merger and acquisition activity. The Policy is intended to bring...more

Three Things to Consider After DOJ’s Announcement on New Corporate Messaging Policy

Orrick, Herrington & Sutcliffe LLP on 3/17/2023

The Department of Justice recently announced new policy changes relating to its evaluation of corporate communication policies. The DOJ’s new guidance makes clear that, when evaluating the adequacy of corporate compliance...more

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Today's Popular Updates › New Guidance › Corporate Misconduct

DOJ Streamlines Voluntary Self-Disclosure Policy for More Favorable Corporate Criminal Resolutions

UK Criminal Enforcement Update - Spring 2024

U.S. DOJ’s New Safe Harbor Policy: Conducting Enhanced M&A Due Diligence

Three Things to Consider After DOJ’s Announcement on New Corporate Messaging Policy

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