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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures | ArentFox Schiff - Vimarsana News

DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures | ArentFox Schiff

Published: October 17, 2023

On October 4, Deputy Attorney General Lisa O. Monaco addressed the Society of Corporate Compliance and Ethics and announced a new Department-wide Mergers & Acquisition (M&A) Safe Harbor...

Source: jdsupra.com
Related Topics:
Arentfox SchiffUs Department Of JusticeCorsa Coal CorporationSociety Of Corporate ComplianceDeputy Attorney General LisaCorporate ComplianceDepartment Wide MergersSafe HarborCorrupt Practices Act UnitOpinion Procedure ReleaseHalliburton ReleaseSafe Harbor PolicyTransaction TeamsCompliance Departments
5 Tips For Meeting DOJ's New CCO Certification Requirements | StoneTurn - Vimarsana News

5 Tips For Meeting DOJ's New CCO Certification Requirements | StoneTurn

Published: November 10, 2022

The DOJ has signaled that CEO and CCO certifications will become a staple of all corporate settlement agreements. Critics worry CEOs and CCOs face undue personal liability and argue it...

Source: jdsupra.com
Related Topics:
New YorkUnited StatesLisa MonacoAmerican Century Companies IncDeutsche Bank AktiengesellschaftUs District CourtLaw Program On Corporate ComplianceGlencore InternationalStericycle IncKt CorporationFinancial Markets AssociationEthics ProgramWedbush Securities IncExchange CommissionCorporate Crime Advisory GroupEnforcement DivisionInternational Bar AssociationUs Sentencing Guidelines CommissionMay Foreign Corrupt Practices ActSouthern DistrictSecurities IndustryDeputy Attorney General Lisa MonacoDavid LastCorrupt Practices Act UnitSarbanes Oxley Act