Rules Navigator

Sign in
Register

SDNY’s new corporate enforcement policy charts path to declination

Jay Clayton. Photo: Mark Wilson/Getty Images

Julie DiMauro

4 min read
 Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

SDNY said after a company self-reports, it will issue a conditional letter stating intent to decline prosecution, if certain criteria are met.

Federal prosecutors at the US Attorney for the Southern District of New York are now promising declinations and no fines or monitors for companies that comply with a new corporate criminal enforcement policy. The goal of the program is to offer benefits to organizations that self-report qualifying misconduct to

In

Register for free to keep reading

To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.

  • Unlimited access to industry insights
  • Stay on top of key rules and regulatory changes with our Rules Navigator
  • Ad-free experience with no distractions
  • Regular podcasts from trusted external experts
  • Fresh compliance and regulatory content every day
Register for free
Sign in
, , , , ,