On July 26, 2023, the U.S. Departments of Justice, Treasury, and Commerce issued a joint compliance note (“JCN”) regarding voluntary self-disclosure (“VSD”) policies that apply to.
Two years into the Biden Administration, it is clear the DOJ has made corporate compliance and anti-fraud efforts a top priority. DOJ has introduced new methods of measuring and enforcing compliance. Assistant Attorney General Ken Polite speaks at NYU Program on Corporate Compliance.
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
The DOJ has signaled that CEO and CCO certifications will become a staple of all corporate settlement agreements. Critics worry CEOs and CCOs face undue personal liability and argue it.