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The Department of Justice’s Criminal Division Launches a Pilot Program on Voluntary Self-Disclosures for Individuals
Since October 2021, the Department of Justice (DOJ) has been implementing ... ring leaders or top company executives to report criminal wrongdoing at their company to avoid prosecution. Read More
New DOJ Pilot Program Incentivizes Individuals to Report Criminal Conduct
The U.S. Department of Justice ... in certain types of criminal conduct involving corporations.” In other words, even if you may have participated in a company’s wrongdoing, we will give ... Read More
McKinsey faces US criminal probe over opioids work, sources say
McKinsey & Co is under criminal investigation in the United States over allegations that the consulting firm played a key role in fueling the opioid epidemic, with federal prosecutors homing in on its ... Read More
Criminal Division of U.S. Department of Justice Announces Pilot Program on Voluntary Self-Disclosure for Individuals
An unnamed senior Department of Justice official as told to Fortune ... must agree to forfeit or disgorge any profit from the criminal wrongdoing and pay restitution or victim compensation. Read More
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