On Tuesday, March 10, 2026, the Department of Justice (DOJ) issued a first-of-its-kind Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), a department-wide framework governing how the ...
On February 22, 2023, the Department of Justice (DOJ) issued a press release [1] highlighting the new Voluntary Self-Disclosure (VSD) Policy for U.S. Attorney's Offices (USAOs). The DOJ developed this ...
On 24 February 2026, the US Attorney’s Office for the Southern District of New York (SDNY) unveiled a new Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes (SDNY CEP).
Attorneys at Wiley Rein LLP examine the Justice Department's new Corporate Enforcement and Voluntary Disclosure policy, which establishes a department-wide framework governing how prosecutors evaluate ...
The Department of Justice (DOJ) has been making significant strides in emphasizing the importance of voluntary self-disclosure in corporate enforcement cases, particularly in the realm of the Foreign ...
April 29, 2024 - On April 15, 2024, the Department of Justice released its "Criminal Division's Pilot Program on Voluntary Self-Disclosures for Individuals." Similar in many ways to programs ...
Self-disclosure, or the process of conveying one’s details to others verbally, is crucial for communication. Self-disclosure includes expressing personal information, thoughts, and feelings. It ...
In April, the Office of Inspector General of the HHS issued an updated provider self-disclosure protocol, revised from the SDP published in 1998. The updated protocol instructs healthcare providers on ...
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