Stay updated with breaking news from Disclosure Program. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
On February 22, 2023, the US Department of Justice (DOJ) announced a new voluntary self-disclosure policy for corporate criminal enforcement.
Lawmakers introduced two pieces of legislation to require public companies to disclose their financial reporting on a country-by-country basis and strengthen the IRS's whistleblower program.
On February 22, 2023, the United States Attorneys’ Offices (USAO) issued a new Voluntary Self-Disclosure (VSD) Policy, which is effective immediately. The policy follows the revisions...
The United States Attorneys’ Offices issued a new Voluntary Self Disclosure Policy, which is effective immediately. Under this Policy, prosecutors have discretion in determining the appropriate criminal resolution, offering significant credit for timely, voluntary self reporting.
If you missed the FBAR filing deadline, do not worry — you still have options available to satisfy the filing deadline — and possibly avoid (if not…