white-collar crime Voluntary Self-Disclosure Basics: Whether and How To Use It
The DOJ's Criminal Division issued three declinations since the issuance of the revised Corporate Enforcement Policy 11 months ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
December 01, 2023 at 10:00 AM
6 minute read
Prosecutors have wide enforcement discretion. But increasingly, rather than waiting for misconduct to be investigated and prosecuted, the Department of Justice (DOJ) is outsourcing its investigative function and encouraging businesses to report suspected criminal activity early in exchange for certain benefits if they do so.
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