Martin Weinstein

Cadwalader, Wickersham & Taft LLP

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Latest Posts › FCPA Corporate Enforcement Policy (CEP)

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US Attorneys’ Offices Issue New Voluntary Self-Disclosure Policy As Efforts to Incentivize More Self-Reporting Continue

On February 22, 2023, the United States Attorneys’ Offices (USAO) issued a new Voluntary Self-Disclosure (VSD) Policy, which is effective immediately. The policy follows the revisions announced last month to the Department of...more

2/24/2023 / Corporate Crimes , Corporate Misconduct , Criminal Liability , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Policy Statement , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

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Martin Weinstein

Cadwalader, Wickersham & Taft LLP

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Latest Posts › FCPA Corporate Enforcement Policy (CEP)

US Attorneys’ Offices Issue New Voluntary Self-Disclosure Policy As Efforts to Incentivize More Self-Reporting Continue

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