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Recent Fraud Settlements: DOJ Values Voluntary Self-Disclosure and Corporate Cooperation | Troutman Pepper
The Department of Justice’s (DOJ) conduct since announcing its February 22, 2023, Voluntary Self Disclosure (VSD) policy, demonstrates that the government continues to place a premium.
South africa
United states
Freepoint commodities
Department of health
Department of justice
Bank secrecy
Genotox laboratories ltd
Binance holdings limited
Human services office of inspector general
Voluntary self disclosure
False claims act
Drive favorable
Foreign corrupt practices
Southern district
Anti kickback statute
Western district
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