Key takeaways: The DOJ Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy
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In Corporate Counsel, White & Case White Collar partners Darryl Lew and Courtney Hague Andrews, and associate Nida Jafrani commented on the US Department of Justice's current approach to cooperation and remediation under its revised Corporate Enforcement and Voluntary Self-Disclosure Policy.
The authors summarized the main revisions to the Policy and shared key takeaways from the outcomes of negotiated corporate resolutions that have concluded since its adoption to inform the thinking of in-house teams regarding engagement with the Department proactively or reactively regarding potential criminal wrongdoing.
"Be better, stronger, and faster to maximize credit when it comes to cooperation and remediation," they said.
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