Luke Cass

Luke Cass

Womble Bond Dickinson

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Criminal Division of U.S. Department of Justice Announces Pilot Program on Voluntary Self-Disclosure for Individuals

In the U.S. Department of Justice’s (DOJ) latest policy in furtherance of its “carrots and sticks” approach to corporate criminal enforcement, senior leadership of its Criminal Division announced a new Pilot Program on...more

4/24/2024  /  Corporate Misconduct , Criminal Liability , Department of Labor (DOL) , Individual Accountability , Non-Prosecution Agreements , Pilot Programs , Voluntary Disclosure , White Collar Crimes

Better Late Than Never: A Voluntary Self Disclosure Case Study

As previously reported, the Department of Justice (DOJ) has announced comprehensive corporate criminal enforcement policy changes utilizing both “carrots” and “sticks” to encourage companies to voluntarily self-disclose...more

10/13/2023  /  Compliance , Corporate Misconduct , Department of Justice (DOJ) , Non-Prosecution Agreements , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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