ST0963
In order for a company to receive any consideration for cooperation under the Principles of Federal Prosecution of Business Organizations, the company must completely disclose to the Department all relevant facts about individual misconduct. Companies cannot pick and choose what facts to disclose.…
Plain-language summary
What it actually means.
Plain-language summary forthcoming. Source text below.
Source text
As written.
In order for a company to receive any consideration for cooperation under the Principles of Federal Prosecution of Business Organizations, the company must completely disclose to the Department all relevant facts about individual misconduct. Companies cannot pick and choose what facts to disclose. That is, to be eligible for any credit for cooperation, the company must identify all individuals involved in or responsible for the misconduct at issue, regardless of their position, status or seniority, and provide to the Department all facts relating to that misconduct.
Assessed by HEXDI
What HEXDI assesses.
- M12
4 — HANDLING VIOLATIONS
Voluntary disclosure procedures require that disclosures identify all individuals involved in or responsible for the violations at issue,…
Related
Other DOJ standards.
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ST1160
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ST1154
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ST0028
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ST0535
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Source & revisions
- First mapped
- Jun 8, 2022
- Last updated
- May 26, 2026 (14m ago)
- Source
- Individual Accountability for Corporate Wrongdoing