Proposed Consolidation of Civilian Suspension and Debarment Offices
Client Alert | less than 1 min read | 02.12.13
On February 7, Chairman Issa of the House Oversight Committee released a discussion draft of legislation that would consolidate more than forty civilian agency suspension and debarment offices and functions into one, centralized "Board of Civilian Suspension and Debarment" in GSA on October 1, 2014. The draft Stop Unworthy Spending Act, or SUSPEND Act, would also permit the newly formed board to enter into agreements to perform suspension and debarment activities for entities other than civilian agencies; consolidate the procurement and non-procurement regulations; require heightened public availability to proceedings and administrative agreements; and provide an expedited process for appropriate matters.
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Client Alert | 3 min read | 04.23.24
DOJ Promises NPAs to Certain Individuals Through New Voluntary Self-Disclosure Pilot Program
On April 15, 2024, the Acting Assistant Attorney General for the Criminal Division of the Department of Justice (“DOJ”) Nicole Argentieri announced a new Pilot Program on Voluntary Self-Disclosure for Individuals (“Pilot Program” or “Program”). The Pilot Program offers a clear path for voluntary self-disclosure by certain corporate executives and other individuals who are themselves involved in misconduct by corporations, in exchange for a Non-Prosecution Agreement (“NPA”). The Pilot Program specifically targets individuals who disclose to the Criminal Division at DOJ in Washington, D.C. information about certain corporate criminal conduct. By carving out a clear path to non-prosecution for those who qualify, DOJ has created another tool to uncover complex crimes that might not otherwise be reported to the Department.
Client Alert | 3 min read | 04.23.24
Client Alert | 5 min read | 04.23.24
Client Alert | 6 min read | 04.23.24
