Article

Self Reporting Under DOJ's Corporate Enforcement and Voluntary Self-Disclosure Policy: The Race to Be First

For The Defense
By Beth Moskow-Schnoll and Kelly A. Lenahan-Pfahlert
September 14, 2026

Beth Moskow-Schnoll and Kelly A. Lenahan-Pfahlert wrote about the Department of Justice's recently released Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) and its impact on the disclosure decision environment for the Pennsylvania Association of Criminal Defense Lawyers' quarterly magazine, For The Defense.

Beth and Kelly are both members of Ballard Spahr's White Collar Defense and Investigations Practice Group.

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