I will draft doj voluntary disclosure letters for corporate clients as a US attorney
Licensed US Attorney Corporate Compliance, FCPA White Collar Defense Draftin
About this Gig
Submitting a Voluntary Self-Disclosure (VSD) to the Department of Justice requires extreme precision. The tone, the scope of facts revealed, and the framing of remedial actions can be the difference between a declination to prosecute and a severe corporate penalty.
Leveraging my expertise as a US Attorney, I draft strategic, highly persuasive DOJ voluntary disclosure letters aligned with the Justice Manuals Corporate Enforcement Policy. I will help you present your company's proactive compliance measures, outline the nature of the misconduct clearly without over-exposing the client, and highlight timely remediation efforts.
What I need from you:
- Timeline of discovered misconduct
- Internal investigation findings
- Details of the compliance program/remediation steps
Protect your corporate clients standing with regulators by submitting documentation drafted by an experienced professional.
Field of law:
Business (corporate)
Target country:
United States
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