Jordan Matthews

Jordan Matthews

Jones Day

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NDIL Launches Pilot Program to Encourage Individual Self-Disclosure of Organizational Misconduct

The Development: On September 16, 2024, the U.S. Attorney's Office for the Northern District of Illinois ("NDIL") announced its six-month Individual Self-Disclosure Pilot Program for Organizational Misconduct ("Pilot...more

10/8/2024  /  Corporate Misconduct , Foreign Corrupt Practices Act (FCPA) , Non-Prosecution Agreements , Pilot Programs , Reporting Requirements , Self-Disclosure Requirements , Whistleblower Protection Policies , Whistleblowers

DOJ Announces New Voluntary Self-Disclosure Policy for All U.S. Attorneys' Offices

On February 22, 2023, the U.S. Department of Justice ("DOJ" or "Department") announced the Voluntary Self-Disclosure Policy ("VSD Policy" or "Policy"), detailing the circumstances under which a company can receive credit for...more

3/6/2023  /  Compliance , Corporate Misconduct , Corruption , Criminal Prosecution , Department of Justice (DOJ) , Federal Sentencing Guidelines , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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