National Law Review

Jerry Kral, Compliance Advisory Leader, Legal Solutions, Epiq

In May, Acting Assistant Attorney General and Head of the Criminal Division in the Department of Justice (DOJ) Matthew R. Galeotti announced areas of focus and a new approach to self-disclosure: no longer would there be a presumption of declination if companies voluntarily disclosed misconduct. Going forward, companies will receive declination if they self-disclose, fully cooperate with the DOJ, and remediate promptly (and do not present aggravating factors), according to this article, written by Jery Kral, Epiq.

Read the full article here.


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