News & Analysis as of November 17, 2024

Voluntary Disclosure

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DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for Individuals

Mintz on 4/25/2024

Drawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct. This guidance included the...more

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DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for Individuals

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