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EnforceMintz — DOJ s Efforts in 2023 to Incentivize Voluntary Self-Disclosure | Mintz

2023 was a very active one for Department of Justice (DOJ or the “Department”) guidance, and that guidance had one clear theme: DOJ wants companies to voluntarily self-disclose their.

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Department of Justice Efforts in 2023 on Voluntary Self Disclosur

Department of Justice Efforts in 2023 on Voluntary Self Disclosur
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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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New DOJ Compensation Incentives and Clawbacks Pilot Program

DOJ Revised Corporate Enforcement Policy significant revisions to CEP including company incentives for voluntary self disclosures cooperation remediation. Pilot Program rewards corporations by giving compliance tool to incentivize ethical behavior and punish misconduct.

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A Commitment to Transparency: Clarifying Key Enhancements to the U S Department of Justice s Corporate Enforcement Guidance | Paul Hastings LLP

Since September 2022, the U.S. Department of Justice (“DOJ” or “the Department”) has made a number of announcements signaling notable changes to its U.S. corporate enforcement policies..

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