Stay updated with breaking news from Leniency Program. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Key Takeaways- On February 22, 2023, the U.S. Department of Justice (DOJ) announced a new corporate voluntary self-disclosure (VSD) policy applicable to all 94 U.S. Attorney’s...
In this blog post, we provide an overview of the updates to the Criminal Division's Corporate Enforcement Policy (CEP) and discuss the impact of these changes on the corporate enforcement policies...
In 2022, antitrust authorities around the world were pursuing more investigations, bringing new types of cases, and making policy changes to spark even more enforcement actions.
The Department of Justice and many regulatory agencies have rolled out the red carpet for companies to cross the threshold and voluntarily disclose criminal conduct in the hopes of...
In a speech last month, U.S. Deputy Attorney General Lisa Monaco emphasized the importance of incentivizing companies to voluntarily selfdisclose potential criminal conduct by their personnel.