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 ...

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).

On February 6, 2026, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) launched a new online portal allowing companies to submit voluntary self-disclosures of potential US ...

NEW YORK, Feb 18 (Reuters) - HF Sinclair (DINO.N), opens new tab CEO Tim Go is taking a voluntary leave amid a disclosure review, the U.S. refinery said on Wednesday, and its shares plunged despite ...

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 ...

Meta's Oversight Board has found the company's deepfake moderation too slow and reliant on self-disclosure, calling for a ...

In a striking twist of tax policy, the 25 February 2026 Budget Speech announced a proposed legislative amendment that appears to directly contradict the position that the South African Revenue Service ...

The Ontario Health Coalition also called for Canadian Blood Services to end its contract with Grifols and expand the voluntary public donation system.

HF Sinclair Corporation (NYSE:DINO) is among the 14 Best Oil and Gas Dividend Stocks to Buy Right Now. HF Sinclair ...

Manhattan US Attorney Jay Clayton Announces New Corporate Voluntary Self-Disclosure Policy Under the program, eligible companies that self-report qualifying illegal activity, fully cooperate, commit ...