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Asian Investment Desk
Banking and Finance
Banking Regulation
Capital Markets
Corporate and Commercial
Corporate Compliance
Energy
Environmental
ESG | Environmental, Social and Governance
Fintech
Fishery
Forestry
Immigration
Infrastructure and Concessions
Insurance and Reinsurance
Intellectual Property
International Trade and Customs
Labor & Employment
Life Sciences
Maritime and Aviation
Mergers and Acquisitions
Mining
Oil & Gas
Privacy and Data Protection
Project Development
Project Finance
Public Law
Public Procurement
Public Services Regulation
Real Estate Investment
Restructuring and Insolvency
Tax
Telecom, Media & Technology (TMT)
Venture Capital and Entrepreneurship
Water Resources and Sanitation
Wealth Management
Newsletter
Corporate Compliance Newsletter - March 2026
Themes
April 6, 2026
On the new incentives and compliance policy of the United States Department of Justice in the prosecution of corporate crime
On March 10, the United States Department of Justice (DOJ) published the Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), a cross-cutting corporate criminal enforcement policy aimed at incentivizing companies to self-report, cooperate with investigations, and promptly remediate identified compliance gaps, in exchange for certain benefits that companies may obtain when they act diligently and in a timely manner in response to violations of criminal law.
Read the newsletter here
