JD Supra

A Declination, If You Can Keep It: The Benefits and Burdens of the Southern District of New York’s Voluntary Self-Disclosure Program

Debolina Das, Drew Rolle, Albert Stieglitz, Jr. Our White Collar, Government & Internal Investigations Team examines the U.S. Attorney’s Office for the Southern District of New York’s new Voluntary ...
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 to voluntarily self-disclose financial crimes involving ...
The National Law Review

DOJ’s Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for Individuals

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...