Stephen Cheng

Wilson Sonsini Goodrich & Rosati

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In the Year of the Rabbit, the DOJ Dangles More Carrots to Incentivize Self-Disclosure and Cooperation

Whenever a company detects criminal misconduct, it is faced with the difficult decision of whether to self-disclose the misconduct to the federal government. In an attempt to help nudge companies towards cooperation, the U.S....more

2/6/2023  /  Corporate Executives , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Foreign Corrupt Practices Act (FCPA) , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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