Department of Justice DOJ announced a new nation-wide policy to incentivize companies to self-report criminal activity. Benefits of self-reporting are discounts on fines and non-prosecution agreements. This new policy arrives on the heels of the Monaco Memo.
On February 22, 2023, the U.S. Department of Justice (DOJ) announced a new nation-wide policy to incentivize companies to self-report criminal activity. Among the cited benefits of.