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New Regulations Criminal Investigations White Collar Crimes

Woods Rogers

EPA’s Landmark Civil-Criminal Enforcement Policy (Part I)

Woods Rogers on

Last week, the EPA announced a landmark policy change regarding the intersection and overlap of criminal and civil investigations/enforcement actions. EPA’s new policy represents one of the most dramatic and important changes...more

Seward & Kissel LLP

DOJ Releases New Voluntary Self-Disclosure Policy

Seward & Kissel LLP on

On February 22, 2023, the Department of Justice (“DOJ”) released a new voluntary self-disclosure (“VSD”) policy (available here) that applies to all United States Attorney’s Offices (“USAO”). The policy details the...more

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