The US Department of Justice (DOJ) revised its Criminal Division Corporate Enforcement and Voluntary Disclosure Policy (CEP), outlining the benefits ...

Although the integrity commission does not issue physical clearance certificates, it submits confidential reports to relevant employers after reviewing an applicant’s self-declaration form.

The U.S. Department of Justice updated its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), offering more benefits for firms that voluntarily disclose federal law violations and ...