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Better Late Than Never: A Voluntary Self Disclosure Case Study | Womble Bond Dickinson - Vimarsana News

Better Late Than Never: A Voluntary Self Disclosure Case Study | Womble Bond Dickinson

As previously reported, the Department of Justice (DOJ) has announced comprehensive corporate criminal enforcement policy changes utilizing both “carrots” and “sticks” to encourage...

DOJ Announces Safe Harbor Policy for Acquiring Companies That Disclose the Crimes of Its Targets | McGuireWoods LLP - Vimarsana News

DOJ Announces Safe Harbor Policy for Acquiring Companies That Disclose the Crimes of Its Targets | McGuireWoods LLP

In the U.S. Department of Justice’s continuing efforts to incentivize voluntary disclosure of corporate misconduct, Deputy Attorney General Lisa Monaco announced the Criminal Division’s...

New DOJ Policies Tie Employee Compensation to Compliance | BakerHostetler - Vimarsana News

New DOJ Policies Tie Employee Compensation to Compliance | BakerHostetler

On March 15, 2023, the U.S. Department of Justice (DOJ or the Department) launched a three-year Compensation Incentives and Clawbacks Pilot Program (Clawback Program) intended to...