The DOJ reaffirms NSD as gatekeeper for voluntary self‑disclosure of criminal national security violations and seeks to further incentivize disclosure

The Department of Justice’s (DOJ’s or Department’s) Department‑wide Corporate Enforcement Policy (CEP) applies to national security matters, and the DOJ’s National Security Division (NSD) remains the proper recipient for voluntary self‑disclosures (VSDs) involving potential criminal national security violations.... By: Hogan Lovells