CRA is a proud sponsor of the event and the WWCDA organization. The evening begins with an engaging panel discussion as part of the WWCDA Global Enforcement & Compliance Program.
For more information on this event, click here.
DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...