★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Recent Fraud Settlements: DOJ Values Voluntary Self-Disclosure and Corporate Cooperation
Expert Opinion·Compliance & Enforcement Brief

Recent Fraud Settlements: DOJ Values Voluntary Self-Disclosure and Corporate Cooperation

Troutman Pepper – The DOJ's conduct since announcing its February 2023 Voluntary Self Disclosure policy demonstrates that it continues to place a premium on corporate cooperation in both criminal prosecutions and negotiated resolutions of civil False Claims Act cases.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.