DOJ Crime Chief Defends Voluntary Disclosures Program
Law360, Washington (April 28, 2016, 7:03 PM EDT) -- The U.S. Department of Justice's voluntary disclosures program isn't meant to make companies responsible for criminal investigations, according to the head of the department's criminal division, who maintained Thursday the government wants to reward companies that come forward when they know of potential crimes.
As part of a wide-ranging talk at the American Bar Association's Institute on Internal Corporate Investigations event Thursday, Assistant Attorney General for criminal investigations Leslie Caldwell said the program is meant to essentially encourage companies to present information to the government when they know of potential wrongdoing under the Foreign Corrupt Practices Act, rather than shelf an...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!