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 the
SDNY’s new corporate enforcement policy charts path to declination
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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.