Posts tagged financial crimes.
Olshan Litigation and White Collar & Government Investigations partner Derrelle Janey published an article in Bloomberg Law entitled “New Financial Crimes Self-Reporting Policy Has Risks and Rewards.” In the article, Derrelle analyzes new corporate enforcement and voluntary self-disclosure and cooperation guidance announced by the U.S. Attorney’s Office for the Southern District of New York and what it could mean for companies weighing whether to self-report potential misconduct.
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