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DOJ Updated Corp Enforcement Policy

DOJ updated its Corporate Enforcement Policy CEP. Aimed at encouraging companies to voluntarily disclose unlawful conduct, the updated CEP gives greater opportunities to companies to avoid charges altogether or to get more cooperation credit.
Cooperation Credit For Companies That Voluntarily Self Corporate Enforcement Policy Significant Changes Rover Five Assistant Attorney General Kenneth Criminal Division

DOJ Expands Availability of Declinations with Disgorgement for Corporations that Self-Disclose Misconduct | Bradley Arant Boult Cummings LLP

Earlier this month, DOJ updated its Corporate Enforcement Policy (CEP). Aimed at encouraging companies to voluntarily disclose unlawful conduct, the updated CEP gives greater...
Cooperation Credit For Companies That Voluntarily Self Corporate Enforcement Policy Significant Changes Rover Five Assistant Attorney General Kenneth Criminal Division

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