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DOJ Announces Nationwide Voluntary Self-Disclosure Policy for US Attorneys Offices | Morgan Lewis

The US Department of Justice (DOJ) has announced a new Voluntary Self-Disclosure Policy (the Policy) aimed at incentivizing companies to make a voluntary self-disclosure (VSD) of.

United statesMorgan lewisDisclosure policy criminal divisionProcedures antitrust divisionUs department of justiceUs attorney officeConsumer protection branch voluntary selfDepartment of justice criminal divisionNatural resources divisionNational security divisionDivision corporate enforcementVoluntary self disclosure policyAssistant attorney general kennethCriminal divisionCorporate enforcement policyUnited statess

Monaco Memo s Vision For Voluntary Self-Disclosure By Companies: A Path Forward - Corporate and Company Law

On Sept. 15, 2022, Deputy Attorney General of the United States, Lisa Monaco, issued a 15-page memorandum concerning the U.S. Department of Justice's ("DOJ" or "Department").

United statesLisa monacoDepartment of justiceSeeus department of the treasuryProcedures antitrust divisionCorporate enforcement policy criminal divisionEnforcement policy for business organizations national securityCommittee on foreign investmentCorporate crime advisory group septSchool of lawYork universityEnvironment natural resources divisionDeputy attorney generalNew york universityMonaco memoDeputy attorney

The Corporate Crime Advisory Group Has Spoken: DOJ Revises Corporate Criminal Enforcement Policies - Corporate Crime

On September 15, 2022, the Department of Justice (Department) released a memorandum revising several key aspects of its corporate criminal enforcement policies.

United statesLisa monacoDiscussions with corporate crime advisory groupCorporation complianceProcedures antitrust divisionCorporate enforcement policy criminal divisionSchool of law corporate compliance enforcement programDepartment of justiceYork university septCorporate crime advisory groupMemorandum on corporate crime advisory groupAdvisory groupSecurity divisionA evaluatinga corporation historyPrior department guidanceEnforcement policy for business organizations national

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