SDNY announces new corporate enforcement and voluntary self-disclosure program
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