Michael Casey

Wilson Sonsini Goodrich & Rosati

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DOJ Streamlines Voluntary Self-Disclosure Policy for More Favorable Corporate Criminal Resolutions

When a company detects potential criminal misconduct, it must decide whether to self-disclose the misconduct to the U.S. Department of Justice (DOJ). This decision—while always complicated—is even more difficult during...more

6/4/2025 / Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Priorities , New Guidance , Non-Prosecution Agreements , Popular , Voluntary Disclosure , White Collar Crimes

National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for Declination

Last month, the U.S. Department of Justice (DOJ) announced that it would not charge MilliporeSigma, a life sciences company, even though one of its employees falsified export documents. The DOJ declined to prosecute...more

6/14/2024 / Compliance , Corporate Counsel , Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , National Security , Voluntary Disclosure , White Collar Crimes

DOJ Releases New M&A Safe Harbor Policy: Key Takeaways for Deal Makers, Corporate Executives, and In-House Counsel

On October 4, 2023, Deputy Attorney General (AG) Lisa Monaco announced the U.S. Department of Justice’s (DOJ’s) new Mergers & Acquisitions Safe Harbor Policy for acquirers that uncover wrongdoing at a target company. Deputy...more

10/24/2023 / Acquisitions , Compliance , Cooperation , Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Mergers , Safe Harbors , Voluntary Disclosure , White Collar Crimes

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