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 ...
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 ...
Grace Moore is an associate at Wiley Rein LLP. She represents corporate clients in a variety of complex litigation matters and defends companies and their executives in criminal, civil, and regulatory ...
The DOJ issued a new memo encouraging corporations to give up employees involved in wrongdoing. This is not the first time DOJ has tried to recruit corporate compliance.
The U.S. Attorney's Office for the Southern District of New York ("SDNY") recently announced a program that offers companies greater incentives ...
The Ontario Health Coalition also called for Canadian Blood Services to end its contract with Grifols and expand the voluntary public donation system.
Meta's Oversight Board has found the company's deepfake moderation too slow and reliant on self-disclosure, calling for a dedicated AI content standard.
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Financial statements assume human customers. What happens when AI agents drive your revenue?
The gap between what companies report and what investors need to know is widening.
HF Sinclair Corporation (NYSE:DINO) is among the 14 Best Oil and Gas Dividend Stocks to Buy Right Now. HF Sinclair ...
3 天on MSN
DOJ unveils first-ever corporate crime crackdown policy—companies told to confess or face ...
The US Department of Justice (DOJ) has released a sweeping corporate enforcement policy that, for the first time, sets out uniform guidelines for how prosecutors should handle criminal cases against ...
We call it a parallel economy, but it isn’t. It’s twisting housing prices out of shape, driving luxury goods markets. Are you really upper-middle-class?Find out ...
Tax filing season serves as a critical annual checkpoint in an environment shaped by cross-border reporting, enhanced enforcement and strategic planning considerations.
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