The DOJ’s new self-disclosure pilot program has been designed to increase the effectiveness of voluntary self-disclosures and improve the DOJ’s ability to detect and address corporate criminal conduct.

Building on the previous session, we will discuss:

• Interpreting the “prompt reporting” requirement
• Eligibility criteria for obtaining an NPA or DPA
• Requirements for full cooperation credit: What has and hasn’t been eligible
• Balancing ethical considerations with the desire to avoid prosecution
• The interplay of legal privilege