2026年2月,SDNY推出了一个新方案,让公司通过迅速自我举报的金融犯罪避免起诉,如果公司充分合作和解决问题,可以有条件地取消限制。 In Feb 2026, SDNY launched a new program letting companies avoid prosecution by quickly self-reporting financial crimes, with conditional declinations possible if they cooperate fully and fix problems.

2026年2月24日,SDNY推出经修订的公司执法和自愿自我披露方案,为公司提供一条更快、更可预测的途径,避免在正式调查之前因自我举报的证券欺诈或贪污等金融犯罪而受到起诉。 On February 24, 2026, the SDNY launched a revised Corporate Enforcement and Voluntary Self-Disclosure Program, offering companies a faster, more predictable path to avoid prosecution by self-reporting financial crimes like securities fraud or embezzlement before formal investigation. 符合条件的公司可以在几周内获得有条件的减让,避免罚款、没收和遵守监督,即使政府已经掌握了信息——只要披露是善意的。 Eligible companies may receive a conditional declination within weeks, avoiding fines, forfeiture, and compliance monitors, even if the government already has information—so long as disclosure is made in good faith. 该方案取消了对高级人员参与或以往不当行为自动取消资格的规定,要求充分合作和补救,并排除了恐怖主义和腐败等严重罪行。 The program removes automatic disqualification for senior involvement or past misconduct, requires full cooperation and remediation, and excludes serious crimes like terrorism and corruption. 它标志着向更基于规则、激励驱动的执行模式的转变,尽管它与司法部更广泛的政策的互动仍然不确定。 It marks a shift toward a more rules-based, incentive-driven enforcement model, though its interaction with DOJ’s broader policies remains uncertain.