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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy - Corporate and Company Law

October 9, 2023

On October 4, 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy that may shield companies from criminal prosecution for misconduct they uncover...

Lisa Monaco See Criminal Division Division Corporate Matters Key Considerations For Companies Division Corporate Enforcement Society Of Corporate Compliance

Source: mondaq.com

In the Year of the Rabbit, the DOJ Dangles More Carrots to Incentivize Self-Disclosure and Cooperation | Wilson Sonsini Goodrich & Rosati

February 6, 2023

Whenever a company detects criminal misconduct, it is faced with the difficult decision of whether to self-disclose the misconduct to the federal government. In an attempt to help nudge...

Wilson Sonsini Goodrich Rosati Lisa Monaco Division Corporate Enforcement Policy Division Kennetha Polite Jr Corporate Enforcement Program Us Department Of Justice

Source: jdsupra.com

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Division Kenneth News Today

DOJ Announces New Mergers & Acquisitions Safe Harbor Policy - Corporate and Company Law

In the Year of the Rabbit, the DOJ Dangles More Carrots to Incentivize Self-Disclosure and Cooperation | Wilson Sonsini Goodrich & Rosati

Explore More Categories