Michael Robotti

Ballard Spahr LLP

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DOJ Fine-Tunes Self-Disclosure Policy

Summary - The Department of Justice recently fine-tuned and codified the United States Attorney’s Offices (USAO) Voluntary Self-Disclosure Policy (VSD Policy), defining what actually constitutes voluntary self-disclosure,...more

2/28/2023 / Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

DOJ's Revisions to the Corporate Enforcement Policy Incentivize Self-Reporting of Misconduct

Summary - The Department of Justice (DOJ) last week issued revisions to the Criminal Division’s Corporate Enforcement Policy that incentivize companies to promptly self-disclose corporate misconduct, cooperate with the DOJ,...more

1/23/2023 / Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Federal Sentencing Guidelines , Self-Disclosure Requirements , White Collar Crimes

New DOJ Memo Includes Significant Changes to Corporate Crime Policies

Summary - A new memorandum from Deputy Attorney General Lisa Monaco, released on September 15 (Memorandum), represents one of the most comprehensive updates in years to the approach of the U.S. Department of Justice (DOJ) in...more

9/19/2022 / Corporate Counsel , Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ)

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