David Carney

Robinson & Cole LLP

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Latest Posts › Self-Disclosure Requirements

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Legal Update: Department of Justice National Security Division Announces First-of-Its-Kind Declination under Its Voluntary...

On May 22, 2024, the Department of Justice (DOJ) announced the first-ever declination under the National Security Division’s recently updated Enforcement Policy for Business Organizations (NSD Policy). The NSD Policy offers...more

7/18/2024 / Cooperative Compliance Regime , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Export Controls , National Security , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

DOJ Announces New Whistleblower Compensation Pilot Program, Ratcheting Up Pressure on Corporate Voluntary Self-Disclosures

On March 7, 2024, Deputy Attorney General (DAG) Lisa Monaco announced the contours of a new Department of Justice (DOJ) pilot program (Pilot) offering financial incentives to individual whistleblowers who report certain...more

3/13/2024 / Corporate Governance , Department of Justice (DOJ) , Federal Pilot Programs , Self-Disclosure Requirements , Whistleblower Awards , Whistleblower Protection Policies , Whistleblowers

SDNY USAO Formalizes Race to the Prosecutor’s Office with Whistleblower Pilot Program That Pits Individual Whistleblowers Against...

On January 10, 2024, U.S. Attorney Damian Williams announced the Whistleblower Pilot Program (Program) for the U.S. Attorney’s Office (USAO) of the Southern District of New York (SDNY) to encourage self-reporting and...more

1/24/2024 / Corporate Misconduct , Criminal Investigations , Department of Justice (DOJ) , Non-Prosecution Agreements , Pilot Programs , Regulatory Agenda , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblower Protection Policies , Whistleblowers

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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