Introduction: On April 15, 2024, the Department of Justice’s (DOJ) Criminal Division announced a new Pilot Program on Voluntary Self-Disclosure for Individuals. Under this program, individuals who voluntarily disclose certain...more
5/21/2024
/ Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Financial Crimes ,
Healthcare Fraud ,
Kickbacks ,
Money Laundering ,
Non-Prosecution Agreements ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
White Collar Crimes