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Come One, Come All: DOJ Unveils Individual Self-Disclosure Program

In the Department of Justice’s (DOJ) war on corporate malfeasance under the Biden administration, much of the DOJ’s strategy for fighting misconduct has focused on providing incentives to companies as opposed to individuals to disclose critical information in exchange for leniency.

United statesNew yorkVictor vic obasajuanNicole argentieriRobert anelloDepartment of justiceUs attorney officeDivision pilot program on voluntary selfDivision corporate enforcement policyBolts of the criminal division pilot programPilot programUnderlying the criminal divisionWhistleblower pilot programCorporate enforcementVoluntary self disclosure policyCriminal division

DOJ Pilot Program on Voluntary Self Disclosures for Individuals

DOJ Pilot Program on Voluntary Self Disclosures for Individuals
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New yorkUnited statesNicole argentieriLisa monacoDisclosures for individuals the programUs attorney officeLike the whistleblower pilot programWhistleblower pilot programDivision pilot program on voluntary selfDepartment of justiceCriminal divisionPilot programVoluntary self disclosuresAcquisitions safe harbor policySouthern districtDeputy attorney general lisa monaco

Antitrust Division s Updated Leniency Policy Impacts Leniency for Acquirors | WilmerHale

The Antitrust Division of the Department of Justice has quietly made a change to its Leniency Policy and Procedures (the “Leniency Policy”) that could impact companies involved in.

Lisa monacoDivision of the department justiceIi antitrust division leniencyDivision leniencyDepartment of justiceIv change to antitrust division leniencyDivision leniency programAntitrust divisionLeniency policyLeniency programJustice manual sectionVoluntary self disclosuresAcquisitions safe harbor policyDeputy attorney general lisa monacoSafe harbor policySherman act

U S Department of Justice updates its Enforcement Policy for Business Organizations | Hogan Lovells

On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations. The updated policy encourages.

Matthew olsenLisa monacoHogan lovellUnited states telecommunications services sector team telecomInternational emergency economic powersCommittee for the assessment of foreign participationForeign terrorist organization or specially designated globalCommittee on foreign investmentNational security divisionEnforcement policyBusiness organizationsDeputy attorney general lisa monacoAssistant attorney general matthew olsenDepartment wide mergersSafe harbor policySafe harbor

FCPA Year In Review 2023 - Corporate Crime

In 2023, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $520 million in total fines and penalties related to Foreign Corrupt.

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