Corporate Voluntary Disclosure

Prosecutors and regulatory agencies in the United States, the United Kingdom, and elsewhere around the world have set expectations that, in order to maximize the prospect of receiving cooperation credit (including any associated reduction in monetary penalties), the voluntary disclosure of corporate wrongdoing must be made timely, genuinely, and in good faith. The U.S. government, […]

via Corporate Voluntary Disclosure in FCPA Cases — Ozg Compliance & Regulatory Practice Center

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