Sentences with phrase «rewarding voluntary disclosure»

Although encouraging and rewarding voluntary disclosure is nothing new, the stated 50 % reduction off the minimum amount suggested by the Federal Sentencing Guidelines is to be welcomed.

Not exact matches

6 This approach is further reflected in the DOJ's FCPA pilot programme, announced in April 2016, under which significant rewards may be available for voluntary disclosure and full cooperation.7 Companies and their advisers who are conducting multi-jurisdictional investigations therefore face a difficult task in attempting to balance the competing demands of multiple different interested criminal authorities and regulators when determining how to approach internal interviews.