Kourtney George

Kourtney George

Snell & Wilmer

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United States Attorney’s Offices Announce Innovative Voluntary Self-Disclosure Programs for Individuals

Last year, on February 22, 2023, the Department of Justice (DOJ) announced a corporate Voluntary Self-Disclosure (VSD) policy, which is applicable to all U.S. Attorney’s Offices, setting nationwide incentives for voluntary...more

3/14/2024  /  Corporate Misconduct , Department of Justice (DOJ) , Enforcement , Financial Institutions , Fraud , Investment Adviser , Investment Funds , Non-Prosecution Agreements , Self-Disclosure Requirements , Voluntary Disclosure
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