Internal Investigations
Promises and Pitfalls: Department of Justice Releases Department-Wide Corporate Enforcement and Voluntary Self-Disclosure Policy
On March 10, 2026, the Department of Justice (DOJ) released a DOJ-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) applicable to all criminal matters, except antitrust. The policy is intended to ‘promot[e] uniformity, predictability, and fairness in how [the federal government] pursues white-collar cases.’
March 12, 2026
The White Deer Management LLC Case – Why Swift Internal Investigations and Voluntary Disclosure Are Smart Business
Internal InvestigationsOn March 10, 2026, the Department of Justice (DOJ) released a DOJ-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) […]
June 25, 2025