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New and revised policies to encourage voluntary self-disclosure by companies have been issued by the U.S. Department of Justice (DOJ). The policies standardize the incentives across all U.S. Attorneys’ Offices. We take a look at the new guidance and what it means for businesses. New policies on corporate enforcement and voluntary disclosure Early in 2023, the DOJ’s Criminal Division issued a revised Corporate Enforcement and Voluntary Self-Disclosure Policy (2023 CEP).
March 8, 2023 Todd Fishman, Julian Moore, Brigitte Sykes Allen & Overy LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: Only a few months into the new year and the U.S. Securities and Exchange Commission (SEC) has begun to wade into new waters with enforcement efforts focused on disclosure issues without traditional links to securities violations.
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