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SDNY’s new corporate enforcement policy charts path to declination

Jay Clayton. Photo: Mark Wilson/Getty Images

Julie DiMauro

4 min read
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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

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