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2023 Articles

White Collar Defense & Investigations Justice Department Announces New National Policy for Companies to Self-Disclose Criminal Conduct

On February 22, 2023, the U.S. Department of Justice (DOJ) announced a new policy for corporate criminal enforcement, governing how all U.S. Attorney’s Offices (USAOs) across the country determine whether a company has made a voluntary self-disclosure of criminal wrongdoing, and how USAOs will credit companies for making such disclosures. This new policy sets a […]