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SDNY Announces Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes

UnknownMar 5, 2026(about 4 hours ago)

SDNY Announces Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes

On February 24, 2026, the US Attorney’s Office for the Southern District of New York (“SDNY”) announced a new Corporate Enforcement and Voluntary Self-Disclosure Program (the “Program”) for illegal activity involving fraud and financial misconduct affecting market integrity.... By: Mayer Brown

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