SDNY Formalizes New Corporate Self-Disclosure Policy

The U.S. Attorney's Office (USAO) for the Southern District of New York (SDNY) on February 24, 2026, officially unveiled an updated self-disclosure program offering unprecedented benefits (i.e., declination of prosecution) to companies that promptly report financial criminal conduct and provide "meaningful" cooperation, including correcting the resulting harm and repaying victims.... By: Holland & Knight LLP