On February 24, 2023, the US Department of Justice (DOJ) rolled out a corporate self-disclosure policy (the Policy) to be applied by all 93 US Attorneys’ Offices throughout the country. The details of ...
Early in 2023, the DOJ’s Criminal Division issued a revised Corporate Enforcement and Voluntary Self-Disclosure Policy (2023 CEP). This was shortly followed by a similar, though not identical, ...
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