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DOJ Criminal Division Announces Pilot Program On Voluntary Self-Disclosure For Individuals - White Collar Crime, Anti-Corruption & Fraud

On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced the Pilot Program on Voluntary Self-Disclosure for Individuals.

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DOJ Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for Individuals | WilmerHale

On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced the Pilot Program on Voluntary Self-Disclosure for Individuals, providing transparency regarding.

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CSDDD: A New Dawn for Corporate Sustainability? | Ethixbase360

Overcoming Obstacles: The Journey to Approval of the CSDDD - After weeks of negotiations, delays, and political manoeuvring, the European Commission has finally approved.

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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy - Corporate and Company Law

On October 4, 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy that may shield companies from criminal prosecution for misconduct they uncover.

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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy | WilmerHale

On October 4, 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy that may shield companies from criminal prosecution for misconduct they uncover at companies.

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