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United States Attorney W Stephen Muldrow Announces Implementation of New Voluntary Self-Disclosure Policy and New Monitor Selection for Corporate Criminal Enforcement Policy

United States Attorney W. Stephen Muldrow announced that the U.S. Attorney’s Office for the District of Puerto Rico has implemented the new United States

New yorkUnited statesPuerto ricoNew jerseyNorth carolinaDamian williamsAmanda riedelPhilip sellingerW stephen muldrowClare connorsVanessa averyMichaelf easley jrStephanie hindsJessica aberChristopher kavanaughDepartment of justice

Client Alert: DOJ Expands the Reach of Its Policies on Self-Disclosure of Corporate Misconduct | Jenner & Block

On February 22, 2023, the Department of Justice announced a new Voluntary Self-Disclosure Policy (the Disclosure Policy) that now governs corporate prosecutions by US Attorney’s Offices.

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New DOJ Policy Provides Greater Predictability for Voluntary Disclosure of Misconduct

On February 22, 2023 the Department of Justice (DOJ) released a new policy governing self-disclosure of corporate criminal wrongdoing to United States Attorney’s Offices (USAOs). The.

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DOJ Voluntary Disclosure of Misconduct

The Department of Justice released a policy governing self disclosure of corporate criminal wrongdoing to United States Attorney’s Offices. This policy specifically defines what will be considered a Voluntary Self Disclosure and the credit the government will afford businesses,

United statesSally yatesLisa monacoCorporate crime advisory group the monaco memoDepartment of justiceCorporate criminal enforcement policy working groupUnited states attorney office voluntary selfUnited states attorneyStates attorneyOffice voluntary self disclosureDeputy attorney general sally yatesDeputy attorney general lisa monacoCorporate crime advisoryMonaco memoCriminal divisionCorporate compliance programs

US Attorney Hurwit announces implementation of new voluntary self-disclosure policy

US Attorney Hurwit announces implementation of new voluntary self-disclosure policy
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New yorkUnited statesNew jerseyNorth carolinaDamian williamsJosh hurwitAmanda riedelPhilip sellingerClare connorsVanessa averyMichaelf easley jrStephanie hindsJessica aberChristopher kavanaughDepartment of justiceCorporate criminal enforcement policy working group