Michael Considine

Michael Considine

Seward & Kissel LLP

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DOJ’s White Collar Enforcement Priorities: What’s In, What’s Out

On May 12, the Criminal Division of the U.S. Department of Justice (DOJ) issued a series of changes in its white collar enforcement priorities. These changes were announced in the Criminal Division Enforcement Plan, the...more

5/20/2025  /  Corporate Governance , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Priorities , Fraud , National Security , Regulatory Reform , Voluntary Disclosure , Whistleblowers , White Collar Crimes

DOJ Releases New Voluntary Self-Disclosure Policy

On February 22, 2023, the Department of Justice (“DOJ”) released a new voluntary self-disclosure (“VSD”) policy (available here) that applies to all United States Attorney’s Offices (“USAO”). The policy details the...more

3/6/2023  /  Cooperation , Corporate Misconduct , Criminal Investigations , Department of Justice (DOJ) , New Regulations , Policies and Procedures , Self-Disclosure Requirements , State Attorneys , Voluntary Disclosure , White Collar Crimes
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