Mitra Hormozi Deanna Paul

February 15, 2023 | New York Law Journal

The Justice Department recently released a revised Corporate Enforcement Policy (CEP) to expound upon the potential benefits bestowed on companies that self-report white-collar crime. The Department's announcement appears to be framed as an olive branch to further encourage corporations to voluntarily disclose potential malfeasance to the government, but at what risk?

By Mitra Hormozi, Deanna Paul and Marc Armas

5 minute read