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DOJ Criminal Division Announces Pilot Program On Voluntary Self-Disclosure For Individuals - White Collar Crime, Anti-Corruption & Fraud

On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced the Pilot Program on Voluntary Self-Disclosure for Individuals. ....

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Help Wanted: DOJ Seeks Cooperators To Address Corporate Crime By Offering Leniency - Corporate Crime

Over the last three months, components of the U.S. Department of Justice (DOJ) have rolled out new policies to encourage individuals to report possible corporate criminal activity and cooperate with government investigators. ....

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Criminal Division of U.S. Department of Justice Announces Pilot Program on Voluntary Self-Disclosure for Individuals | Womble Bond Dickinson

In the U.S. Department of Justice’s (DOJ) latest policy in furtherance of its “carrots and sticks” approach to corporate criminal enforcement, senior leadership of its Criminal Division. ....

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The Race is On: DOJ's Criminal Division the Latest to Offer Non-Prosecution Deals to Whistleblowers | Alston & Bird

Our White Collar, Government & Internal Investigations Group investigates the latest federal whistleblower program, which offers individuals yet another avenue to report corporate. ....

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Enforceability of Clawback and Compensation Penalty Provisions (Part II of II) | The Volkov Law Group

We often read about lucrative bonus payments made to CEOs and other senior executives. With refinements in corporate governance structures, shareholders and investors are raising. ....

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