David Carney

David Carney

Robinson & Cole LLP

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Department of Justice Criminal Division Announces Voluntary Self-Disclosure Pilot Program for Culpable Individuals

Last week, the Department of Justice (DOJ) announced the Criminal Division’s Pilot Program on Voluntary Self-Disclosures for Individuals (the Program). Pursuant to the Program, “an individual who voluntarily self-discloses...more

4/26/2024  /  Cooperation , Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Non-Prosecution Agreements , Pilot Programs , Voluntary Disclosure , Whistleblowers , White Collar Crimes

DOJ Announces Extension of Voluntary Self-Disclosure Guidance for Misconduct Discovered Through M&A Due Diligence

On October 4, 2023, the U.S. Department of Justice (DOJ) announced a uniform approach for the resolution of voluntary self-disclosure (VSD) of misconduct discovered during M&A due diligence. The Mergers & Acquisitions Safe...more

10/16/2023  /  Compliance , Cooperation , Corporate Crimes , Corporate Misconduct , Corruption , Department of Justice (DOJ) , Due Diligence , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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