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New DOJ Policy Sets High Standards, Offers Strong Incentives for Misconduct Self-Disclosure | Holland & Knight LLP

The U.S. Attorney's Offices (USAOs) Voluntary Self-Disclosure Policy, announced on Feb. 22, 2023, sets forth a nationwide standard for how USAOs will define and credit corporate...
Lisa Monaco Holland Knight Division Or Tax Corporate Crime Advisory Group Monaco Memo Us Department Of Justice Division Corporate Enforcement

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