McDonald Hopkins Legal Diagnosis Podcast, Episode 8: Stark Law
FCPA Compliance Report - Navigating the Complexities of Self-Disclosure Amidst Political and Legal Uncertainties
Compliance into the Weeds: The End of Self-Disclosure? The Criminal Indictment of Smartmatic
FCPA Compliance Report – Self-Disclosure on Both Sides of the Atlantic
Data Driven Compliance: Navigating Self-Disclosure Under the FTPF and Updated ECCT
FCPA Compliance Report: 10 Core Principles for Effective Internal Investigations with Michelle Peirce
Compliance into the Weeds: Sanctions Compliance Failures: Lessons from Harman International and Interactive Brokers
Understanding the DOJ's Recent Corporate Enforcement Policy Changes
Compliance into the Weeds: USRA Declination Case Study - Self-Disclosure Best Practices
2 Gurus Talk Compliance: Episode 47 – The Chaos Edition
Understanding the Latest DOJ Changes to Corporate Prosecutions
DOJ’s New Self-Disclosure Policy and Corporate Whistleblower Awards Pilot Program
The Presumption of Innocence Podcast: Episode 37 - Vintage or Trendsetting? The SDNY's Whistleblower Pilot Program
Episode 289 -- Justice, Commerce and Treasury Issue Joint Notice on Voluntary Disclosure
New DOJ Guidance Tightens Corporate Enforcement Strategy
Podcast - Risk Management: Revised FCPA Corporate Enforcement Policy
Day 29 of 31 Days to a More Effective Compliance Program
FCPA Compliance Report-Episode 346, Mike Skopets on Miller’s Summer 2017 FCPA Report
The Bribery Act: To Disclose or Not To Disclose?
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
On March 10, 2026, the U.S. Department of Justice (DOJ) announced a new policy to encourage companies to invest in their compliance programs and self-report violations. The Corporate Enforcement and Voluntary Self-Disclosure...more
Newly appointed Director of the Division of Enforcement (the Division) of the Commodity Futures Trading Commission (CFTC) David Miller recently announced three key changes in CFTC enforcement policy....more
On February 24, 2026, the U.S. Attorney’s Office for the Southern District of New York (SDNY) announced a new corporate self-disclosure program (SDNY program) specific to the district that outlined a path for companies to...more
Last month, the United States Department of Justice (DOJ) released a Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) which, for the first time in the DOJ’s history, applies across the entire DOJ with the...more
Our White Collar, Government & Internal Investigations and International Trade & Regulatory teams analyze how the National Security Division (NSD) of the Department of Justice (DOJ) is reinforcing its central role in...more
On February 24, 2026, the SEC’s Division of Enforcement published significant updates to its Enforcement Manual, which was last revised in 2017....more
The Centers for Medicare & Medicaid Services (CMS) recently released data on its 2025 settlements of voluntary self-disclosures related to past violations or potential violations of the physician self-referral law (the Stark...more
For years, the Department of Justice has tried to sharpen a simple message: companies that voluntarily disclose misconduct, cooperate fully, remediate effectively—and identify responsible individuals—can earn significant...more
Here are the top 10 workplace compliance items you should tackle in April 2026, based on the latest labor and employment law updates…...more
The Department of Justice has issued a revised, department wide Corporate Enforcement and Voluntary Self Disclosure Policy that materially reshapes how DOJ evaluates corporate criminal misconduct. The policy applies to nearly...more
On March 30, 2026, the U.S. Department of Justice’s (DOJ) National Security Division (NSD) issued a press release confirming that DOJ’s new department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP)...more
The U.S. Department of Justice (DOJ) recently released its first-ever Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) for criminal matters. The new CEP creates a uniform national policy for...more
In this episode of McDonald Hopkins’ Legal Diagnosis podcast, healthcare attorneys Liz Sullivan and Emily Johnson provide an in-depth look at the Stark Law and the Strategic Self-Referral Disclosure Protocol (SRDP). The...more
The U.S. Department of Justice (“DOJ”) has for the first time ever issued a uniform Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”), taking another step toward standardizing corporate crime enforcement by...more
On March 10, 2026, the Department of Justice (DOJ) released the first-ever department-wide Corporate Enforcement Policy (CEP) for non-antitrust corporate criminal matters. Historically, DOJ components maintained individual...more
New Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) largely extends the May 2025 Criminal Division CEP to the entire U.S. Department of Justice (DOJ), replacing existing component-specific and individual...more
New U.S. Department of Justice (DOJ) initiatives point to more coordinated animal-welfare investigations, including with respect to companies involving the care and testing of animals. On February 18, 2026, Attorney General...more
OFAC’s recent enforcement action against TradeStation Securities is a powerful reminder of a basic but often overlooked truth: compliance controls are only as effective as the testing, monitoring, and accountability that...more
Recent Developments - Department of Justice Releases First-Ever Corporate Enforcement Policy for All Criminal Cases - On March 10, 2026, the Department of Justice (“DOJ”) announced that it was releasing its first-ever...more
The US Securities and Exchange Commission (SEC) participated in the annual SEC Speaks conference on March 19 and 20, 2026, bringing together Commissioners and staff to discuss recent developments and share the agency’s...more
On March 10, 2026, the Department of Justice (DOJ) released its first department-wide corporate enforcement and voluntary self-disclosure policy (CEP) governing all criminal matters (except for antitrust matters, which are...more
On March 19, 2026, the Department of Justice (“DOJ”) announced that it was declining to prosecute Balt SAS, a France-based medical device company, and its subsidiary Balt USA LLC (together, “Balt”), in connection with an...more
The United States Department of Justice (DOJ) and France’s Parquet National Financier (PNF) recently announced coordinated settlements with Balt SAS, a French medical device manufacturer, and its American affiliate, Balt USA...more
On March 10, 2026, the Department of Justice (DOJ) issued a new Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”), which now governs all corporate criminal matters handled by DOJ except for antitrust...more
The most important aspect of DOJ’s revised Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy may be its unmistakable message to compliance professionals: a compliance program will be judged not by...more