{"id":795470,"date":"2026-05-14T08:59:26","date_gmt":"2026-05-14T08:59:26","guid":{"rendered":"https:\/\/www.europesays.com\/us\/795470\/"},"modified":"2026-05-14T08:59:26","modified_gmt":"2026-05-14T08:59:26","slug":"news-new-york-prosecutors-to-offer-more-lenient-deals-for-self-reported-fraud","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/us\/795470\/","title":{"rendered":"NEWS: New York prosecutors to offer more lenient deals for self-reported fraud"},"content":{"rendered":"<p>NEW York\u2019s top federal prosecutors are offering companies more generous deals if they self-report fraud, in a shift towards a more business-friendly approach to white-collar crime enforcement.<\/p>\n<p>The policy from the Southern District of New York (SDNY) allows companies to avoid prosecution, fines and public disclosure agreements if they voluntarily report wrongdoing and cooperate with investigators. Prosecutors may still charge individuals involved in the misconduct.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/us\/wp-content\/uploads\/2026\/05\/phone-tablet-desktop.png\" alt=\"AML Intelligence\" data-pagespeed-url-hash=\"1034874810\" onload=\"pagespeed.CriticalImages.checkImageForCriticality(this);\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"NEW York\u2019s top federal prosecutors are offering companies more generous deals if they self-report fraud, in a shift&hellip;\n","protected":false},"author":3,"featured_media":795471,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5122],"tags":[5229,820,405,403,5226,5225,5228,5227,67,586,132,5230,68,2969],"class_list":{"0":"post-795470","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-new-york","8":"tag-america","9":"tag-fraud","10":"tag-new-york","11":"tag-new-york-city","12":"tag-newyork","13":"tag-newyorkcity","14":"tag-ny","15":"tag-nyc","16":"tag-united-states","17":"tag-united-states-of-america","18":"tag-unitedstates","19":"tag-unitedstatesofamerica","20":"tag-us","21":"tag-usa"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@us\/116572112177474810","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/795470","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/comments?post=795470"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/795470\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media\/795471"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media?parent=795470"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/categories?post=795470"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/tags?post=795470"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}