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

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

Published: 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...

Source: mondaq.com
Related Topics:
Lisa MonacoSee Criminal DivisionDivision Corporate MattersKey Considerations For CompaniesDivision Corporate EnforcementSociety Of Corporate ComplianceCompliance Ethics InstituteDivision KennethDepartment Of JusticeDeputy Attorney General Lisa MonacoSafe Harbor PolicyCorporate ComplianceAnnual ComplianceCorrupt Practices ActClient AlertAssistant Attorney GeneralCriminal Division KennethEnforcement PolicyCriminal DivisionCorporate Enforcement PolicySafe HarborAttorney General LisaAnnounces NewVoluntary Self Disclosures MadeAttorney General Kenneth
In the Year of the Rabbit, the DOJ Dangles More Carrots to Incentivize Self-Disclosure and Cooperation | Wilson Sonsini Goodrich & Rosati - Vimarsana News

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

Published: 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...

Source: jdsupra.com
Related Topics:
Wilson Sonsini Goodrich RosatiLisa MonacoDivision Corporate Enforcement PolicyDivision Kennetha Polite JrCorporate Enforcement ProgramUs Department Of JusticeGeorgetown University Law CenterPilot ProgramWilson Sonsini GoodrichAssistant Attorney GeneralDivision KennethCriminal DivisionCorporate Enforcement PolicyForeign Corrupt Practices ActDeputy Attorney General Lisa Monaco