Voluntary Disclosures: Understanding “Prompt Reporting”, Cooperation Credit, Remediation and When to Engage Outside Counsel

May 9, 2024 12:00pm

David Last
Cleary Gottlieb
Former Chief, FCPA Unit, Fraud Section, Criminal Division U.S. Department of Justice

Daniel Grooms
Cooley LLP
Former Assistant United States Attorney and Criminal Chief U.S. Department of Justice

Claudius O. Sokenu
Executive Vice President, Chief Legal and Compliance Officer, Corporate Secretary

Jay Holtmeier

During this highly anticipated session, gain invaluable insights from former DOJ officials, leading private and in-house practitioners on how to update your disclosure calculus in the wake of recent DOJ announcements.

Topics will include:

  • To disclose or not disclose
  • What constitutes “a reasonably prompt time” to disclose?
  • The extent of possible cooperation credit-and what is now expected amid recent DOJ policy and guidance updates