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DOJ Announces Revisions to Corporate Enforcement and Voluntary Disclosure Policy

The US Department of Justice (DOJ) revised its Criminal Division Corporate Enforcement and Voluntary Disclosure Policy (CEP), outlining the benefits a company may earn by voluntarily self-disclosing misconduct, as well as the...more

5/20/2025  /  Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Non-Prosecution Agreements , Penalties , Remediation , Voluntary Disclosure , White Collar Crimes
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