DOJ Announces Sweeping Voluntary Corporate Self-Disclosure Policy
In late February, the United States Attorneys for the Southern and Eastern Districts of New York announced a new “Voluntary Self-Disclosure Policy” (VSD Policy), effective immediately, that applies to all United States Attorney’s Offices (USAOs). A result of the “Monaco Memo” – a September 15, 2022 memorandum titled “Further Revisions to Corporate Criminal Enforcement Policies […]