Alyse Constantinide

Alyse Constantinide

Beveridge & Diamond PC

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DOJ Implements Nationwide “Voluntary Self-Disclosure” Program: All U.S. Attorneys’ Offices Instructed to Follow Updated Corporate...

The U.S. Department of Justice (DOJ) formally implemented a nationwide Voluntary Self-Disclosure policy (VSD policy) on February 22, 2023—effective immediately—that has been in the works for several years. The VSD policy...more

3/1/2023  /  Cooperation , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Federal Sentencing Guidelines , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

DOJ Updates Corporate Criminal Enforcement Policy to Incentivize “Extraordinary Cooperation” with Prosecutors

The Department of Justice (DOJ) recently introduced the first significant revisions since 2017 to policies affecting all corporate matters handled by the DOJ’s Criminal Division. These policies aim to incentivize companies to...more

1/26/2023  /  Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Foreign Corrupt Practices Act (FCPA)
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