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John Davis Discusses DOJ's Incentives and Expectations in Self-Reporting on TRACE's Bribe, Swindle or Steal Podcast

"Self-Reporting and Cooperation: The DOJ's New Incentives and Expectations"

TRACE International

On TRACE International's Bribe, Swindle or Steal podcast, John Davis provides practical information on the U.S. Department of Justice's (DOJ) recent announcements and expectations regarding self-reporting and cooperation at the TRACE Forum in Annapolis, Maryland. Davis shares background on the DOJ's recent incentives – and a few sticks – to ensure that companies report actively and early on. He reviews the process of self-disclosure and full cooperation under the revised DOJ policies. Finally, Davis provides some key take-aways for corporate compliance and legal personnel. Listen to the full episode below.