Accounting Today

Voluntary sales tax disclosure: A potential boon for states and retailers

One area of fallout from the Supreme Court 2018 Wayfair decision has been the changes in nexus rules imposed by different states, catching many small businesses unaware of their liability under the ...
JD Supra

DOJ Continues to Incentivize Self-Disclosing Misconduct, But When and Where May Be Complicated: Takeaways From the SDNY’s Corporate Enforcement and Voluntary Self-Disclosure ...

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 ...
JD Supra

SDNY Announces Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes

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 ...