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Voluntary Disclosure › Government Investigations › Self-Disclosure Requirements

Bradley Arant Boult Cummings LLP

Criminal Division’s new voluntary self-disclosure program still uncertain and risky

Bradley Arant Boult Cummings LLP on

On April 15, 2024, the Department of Justice released its “Criminal Division’s Pilot Program on Voluntary Self-Disclosures for Individuals.” Similar in many ways to programs introduced earlier this year by the U.S. Attorney’s...more

Arnall Golden Gregory LLP

DOJ Identifies And Clarifies How To Obtain Credit For Cooperation In False Claims Act Cases

Arnall Golden Gregory LLP on

On May 7, 2019, the United States Department of Justice’s Civil Division further clarified the standards and circumstances under which the Department will award credit to defendants who cooperate with the Department during a...more

Faegre Drinker Biddle & Reath LLP

Disclosure, Cooperation and Remedial Action Necessary for Credit in False Claims Act Matters, DOJ Says

Faegre Drinker Biddle & Reath LLP on

Disclosure, cooperation and remedial action are the three ways that entities or individuals can receive cooperation credit from the U.S. Department of Justice (DOJ) in False Claims Act (FCA) matters, according to guidelines...more

Holland & Knight LLP

Post-Script on Cooperation Credit in False Claims Act Cases

Holland & Knight LLP on

DOJ Releases Guidance on Cooperation Credit in False Claims Act Cases - The U.S. Department of Justice (DOJ) released guidelines for evaluating self-disclosures and awarding cooperation credit in False Claims Act (FCA)...more

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