Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective (Global Investigations Review)

Global Investigations Review, January 10, 2024 

Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective 

Two footnote citations: When announcing the policy, former Deputy Attorney General Rod Rosenstein specifically remarked that ‘[c]ooperating with a different agency or a foreign government is not a substitute for cooperating with the Department of Justice’. Rod J Rosenstein, Deputy Att’y Gen., DOJ, Remarks to the New York City Bar White Collar Crime Institute (9 May 2018), www.justice.gov/opa/speech/deputy-attorney-general-rod-rosenstein-delivers-remarks-new-york-city-bar-white-collar. 

Steven Peikin, Co-Director, Division of Enforcement, SEC, ‘Keynote Address at the New York City Bar Association’s 7th Annual White Collar Crime Institute’, available at www.sec.gov/news/speech/speech-peikin-050918