Credit: freshidea/Adobe Stock DOJ Seeks to Incentivize Corporate Compliance Through Voluntary Self-Disclosure Programs, Including Program for Individuals
The DOJ and certain individual U.S. Attorney's Offices have announced six different voluntary self-disclosure or whistleblower policies and programs. With the proclamation of each one, the DOJ sent a clear message that they remain focused on corporate enforcement and want to incentivize companies and corporate insiders to self-report corporate malfeasance.
July 05, 2024 at 10:00 AM
6 minute read
In the span of 15 months, the U.S. Department of Justice (DOJ) and certain individual U.S. Attorney's Offices announced no less than six different voluntary self-disclosure or whistleblower policies and programs. See, e.g., Justice Manual § 9-47.120; Monaco, Lisa, "Policy Designed to Encourage Disclosure of Misconduct and Hold Individual Wrongdoers Accountable" (DOJ, Oct. 4, 2023); Press Release, "Policy Sets National Standard for Circumstances Under Which Companies May Receive Credit for Voluntarily Self-Disclosing Criminal Conduct, and Benefits of Self-Disclosure" (DOJ, Feb. 22, 2023).
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