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United States - Corporate Crime - Succeeding Across A Monitor's Audiences

It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government. ....

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Questions about the "Carrot" and "Stick" Remain: Unpacking DOJ's new M&A Safe Harbor Policy, Part I | White & Case LLP

On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers & Acquisitions Safe Harbor policy that encourages. ....

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DOJ Incentivizes Voluntary Self-Disclosure of Corporate Criminal Misconduct in Policy Directive to U.S. Attorneys' Offices Nationwide | Snell & Wilmer

On February 22, 2023, the Department of Justice (“DOJ”) announced that all 93 United States Attorneys’ Offices throughout the country are implementing, effective immediately, a. ....

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DOJ Implements Voluntary Self-Disclosure Policy for US Attorneys' Offices | Skadden, Arps, Slate, Meagher & Flom LLP

On February 22, 2023, the Department of Justice (DOJ) adopted a new policy that establishes a national standard for voluntary self-disclosure credit in corporate criminal enforcement. ....

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Department Of Justice Issues Voluntary Self-Disclosure Policy For Corporate Criminal Enforcement Applicable To U.S. Attorneys' Offices Nationwide - Corporate Crime

On February 22, 2023, the Department of Justice (DOJ) issued a Voluntary Self-Disclosure Policy (VSDP) which, effective immediately, applies to all U.S. Attorneys' Offices (USAOs) nationwide with. ....

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