National Law Review

DOJ Issues New Corporate Enforcement and Voluntary Self-Disclosure Policy

On Tuesday, March 10, 2026, the Department of Justice (DOJ) issued a first-of-its-kind Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), a department-wide framework governing how the ...

New DOJ corporate enforcement and voluntary disclosure policy brings uniformity to cooperation credit in federal criminal cases

Attorneys at Wiley Rein LLP examine the Justice Department's new Corporate Enforcement and Voluntary Disclosure policy, which ...
JD Supra

SDNY’s New Self-Disclosure Program Offers Big Changes Rooted In DOJ’s Yearslong Efforts To Dangle Carrots

The U.S. Attorney's Office for the Southern District of New York ("SDNY") recently announced a program that offers companies greater incentives ...
JD Supra

DOJ's New Voluntary Self-Disclosure Policy Raises More Questions Than It Answers

On February 22, 2023, the Department of Justice (DOJ) issued a press release [1] highlighting the new Voluntary Self-Disclosure (VSD) Policy for U.S. Attorney's Offices (USAOs). The DOJ developed this ...