Articles Tagged: Enforcement Policy
The U.S. Department of Justice has rolled out its first department-wide corporate criminal enforcement policy, giving companies and their counsel a more uniform framework for one of the most consequential decisions in any internal investigation: whether to self-disclose potential misconduct.
The policy is designed to clarify when prosecutors may decline to bring criminal charges against a company that voluntarily discloses wrongdoing, fully cooperates, and timely remediates.


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