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Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures - White Collar Crime, Anti-Corruption & Fraud

Published: December 21, 2023

In September 2022, Deputy Attorney General Lisa Monaco outlined the Department of Justice (DOJ) approach to enforcing corporate misconduct and directed agencies to review existing voluntary self-disclosure policies or, if none exist, draft new ones.

Source: mondaq.com
Related Topics:
United KingdomLisa MonacoHw Wood LimitedTysers Insurance BrokersDivision Corporate EnforcementDepartment Of JusticeUnited Kingdom Serious Fraud OfficeInsurance Brokers Limited TysersJardine Lloyd Thompson Group Holdings LtdDeputy Attorney General Lisa MonacoForeign Corrupt Practices ActLloyd Thompson Group HoldingsJardine Lloyd Thompson Group HoldingsSeguros SucreUnited Kingdom BasedInsurance Brokers LimitedLimited ReceiveDeferred ProsecutionDisclosure Seemingly Was BasisCorporate EnforcementSelf Disclosure PolicyConsideration NeededForeign Corrupt Practices Act Update Considerations Around Voluntary DisclosuresCorporate Commercial LawCorporate And Company Law
Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures | Bass, Berry & Sims PLC - Vimarsana News

Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures | Bass, Berry & Sims PLC

Published: December 16, 2023

In September 2022, Deputy Attorney General Lisa Monaco outlined the Department of Justice (DOJ) approach to enforcing corporate misconduct and directed agencies to review existing...

Source: jdsupra.com
Related Topics:
United KingdomLisa MonacoBerry SimsDivision Corporate EnforcementUnited Kingdom Serious Fraud OfficeJardine Lloyd Thompson Group Holdings LtdTysers Insurance Brokers LimitedTysers Insurance BrokersDepartment Of JusticeDeputy Attorney General Lisa MonacoForeign Corrupt Practices ActJardine Lloyd Thompson Group HoldingsSeguros SucreUnited Kingdom BasedInsurance Brokers LimitedLimited Receive Deferred ProsecutionDeferred Prosecution AgreementsDisclosure Seemingly Was BasisCorporate EnforcementVoluntary Self Disclosure PolicyConsideration Needed