On February 24, 2026, the U.S. Attorney’s Office for the Southern District of New York (SDNY) announced a Corporate Enforcement and Voluntary Self-Disclosure (VSD) Program “for illegal activity ...
On February 24, 2026, the US Attorney’s Office for the Southern District of New York (“SDNY”) announced a new Corporate Enforcement and Voluntary Self-Disclosure Program (the “Program”) for illegal ...
Forbes contributors publish independent expert analyses and insights. Guinevere Moore is a civil and criminal tax litigator. Viva, Las Vegas! Every year in December, together with hundreds of my tax ...