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DOJ Updates Corporate Enforcement Policy to Incentivize Self-Disclosure - Varnum LLP
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DOJ Updates Corporate Enforcement Policy to Incentivize Self-Disclosure - Varnum LLP
Varnum Viewpoints: More Certainty for Companies: The DOJ now offers a clearer path to declination for companies that self-disclose, cooperate, and remediate. Expanded Benefits Even with Aggravating Factors: Companies with aggravating factors may still, qualify for declination or “near miss” treatment. Whistleblower Risk Heightened: With expanded DOJ whistleblower programs, timely self-reporting is more critical than ever. The head…
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