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SDNY announces new corporate enforcement and voluntary self-disclosure program

UnknownFeb 27, 2026(23 days ago)

SDNY announces new corporate enforcement and voluntary self-disclosure program

On February 24, 2026, the United States 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. SDNY also made public a model conditional declination letter.... By: Eversheds Sutherland (US) LLP

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