Zachary Epstein

Zachary Epstein

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SDNY Ramps Up Pressure on Companies to Voluntarily Disclose Wrongdoing

On February 13, the U.S. Attorney’s Office (USAO) for the Southern District of New York (SDNY) announced a pilot program through which whistleblowers who voluntarily self-disclose criminal conduct relating to public or...more

3/5/2024  /  Bribery , Corporate Liability , Corporate Misconduct , Corruption , Department of Justice (DOJ) , Financial Institutions , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblowers , White Collar Crimes
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