Alexandra Stanley

Alexandra Stanley

WilmerHale

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Department of Justice Issues Voluntary Self-Disclosure Policy for Corporate Criminal Enforcement Applicable to U.S. Attorneys’...

On February 22, 2023, the Department of Justice (DOJ) issued a Voluntary Self-Disclosure Policy (VSDP) which, effective immediately, applies to all U.S. Attorneys’ Offices (USAOs) nationwide with respect to corporate criminal...more

2/27/2023  /  Compliance , Corporate Criminal Fines , Corruption , Department of Justice (DOJ) , Enforcement , Enforcement Priorities , Monaco Memo , Voluntary Disclosure Agreement , White Collar Crimes
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