self-disclosure

Regulatory Wrap episode 62: DOJ makes self-disclosure a strategic advantage

In Regulatory Wrap for the week to May 23, Ryan Sheridan uncover how the DOJ’s updated white-collar enforcement plan repositions self-disclosure as a commercial advantage.

DOJ reforms self-disclosure approach with new corporate enforcement plan

The DOJ has altered its corporate enforcement policy to simplify investigations and amplify the benefits firms can receive by self-reporting, fully cooperating, and effectively remediating misconduct.

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