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DOJ sweetens the deal for companies that come forward, cooperate, and remediate | Eversheds Sutherland (US) LLP

On January 17, 2023, Assistant Attorney General Kenneth A. Polite, Jr. (AAG Polite) announced changes to the Department of Justice’s (DOJ) FCPA Corporate Enforcement Policy (CEP). The.

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DOJ sets forth new incentives for companies to self-disclose and cooperate | Hogan Lovells

On January 17, 2023, the Department of Justice (DOJ) rolled out revisions to its Corporate Enforcement Policy (CEP) aimed at incentivizing companies to voluntarily self-disclose.

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DOJ s CEP Expands Full Declination with Self Reporting

DOJ Criminal Division’s CEP, expanding the availability of a potential full declination with self-reporting, even in some cases involving aggravating circumstances, and applying the CEP to a broader range of issues, including those involving fraud and money laundering.

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More Cooperation Please : DOJ Revises Corporate Enforcement Policy to Encourage Even Greater Cooperation | Dechert LLP

This week the DOJ published revisions to its Corporate Enforcement Policy designed to even further encourage companies to make voluntary self-disclosures of wrongdoing within their.

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DOJ Announces Formal Expansion of Corporate Enforcement Policy to Incentivize More Self-Reporting | Cadwalader, Wickersham & Taft LLP

On January 17, 2023, Assistant Attorney General Kenneth Polite announced revisions to the Department of Justice (DOJ) Criminal Division’s Corporate Enforcement Policy (CEP), expanding.

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