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News/Compliance & Enforcement/To Disclose or Not to Disclose: DOJ Revises Its Policy on How Corporate Criminal Matters Are Handled in an Attempt to Further Incentivize Voluntary Disclosure and Cooperation
Expert Opinion·Compliance & Enforcement Brief

To Disclose or Not to Disclose: DOJ Revises Its Policy on How Corporate Criminal Matters Are Handled in an Attempt to Further Incentivize Voluntary Disclosure and Cooperation

In response to a recent DOJ request that all its components write voluntary self-disclosure policies and “clarify the benefits of promptly coming forward to self-report [as] a good business decision,” the Criminal Division updated its Corporate Enforcement and Voluntary Self-Disclosure Policy.

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