New DOJ corporate enforcement and voluntary disclosure policy brings uniformity to cooperation credit in federal criminal cases

Attorneys at Wiley Rein LLP examine the Justice Department's new Corporate Enforcement and Voluntary Disclosure policy, which establishes a department-wide framework governing how prosecutors evaluate ...
JD Supra

SDNY’s New Self-Disclosure Program Offers Big Changes Rooted In DOJ’s Yearslong Efforts To Dangle Carrots

The U.S. Attorney's Office for the Southern District of New York ("SDNY") recently announced a program that offers companies greater incentives ...
National Law Review

DOJ Issues New Corporate Enforcement and Voluntary Self-Disclosure Policy

On Tuesday, March 10, 2026, the Department of Justice (DOJ) issued a first-of-its-kind Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), a department-wide framework governing how the ...
JD Supra

DOJ's New Voluntary Self-Disclosure Policy Raises More Questions Than It Answers

On February 22, 2023, the Department of Justice (DOJ) issued a press release [1] highlighting the new Voluntary Self-Disclosure (VSD) Policy for U.S. Attorney's Offices (USAOs). The DOJ developed this ...
National Law Review

Declinations in Weeks: SDNY's New Voluntary Self-Disclosure Regime

On 24 February 2026, the US Attorney’s Office for the Southern District of New York (SDNY) unveiled a new Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes (SDNY CEP).
Forbes

‘Goodfellas’ Meets Enforcement: Workers Offered Incentives To Tell All

It’s a legendary scene from the classic film “Goodfellas”, when the Robert DeNiro character reminds the just acquitted Ray Liotta character about “the two greatest things in life: Never rat on your ...
CNBC

IRS unveils ‘voluntary disclosure program’ for businesses duped by pandemic-era tax credit

The IRS has unveiled a "voluntary disclosure program" for businesses that claimed a pandemic-era tax credit in error and want to pay the money back. The new voluntary ...