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Hong Kong - Global Investigations Review - Vimarsana News

Hong Kong - Global Investigations Review

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Quarterly Cartel Catch-Up: Year-End Edition 2022 - Cartels, Monopolies - Vimarsana News

Quarterly Cartel Catch-Up: Year-End Edition 2022 - Cartels, Monopolies

In 2022, antitrust authorities around the world were pursuing more investigations, bringing new types of cases, and making policy changes to spark even more enforcement actions.

Source: mondaq.com
Monaco Memo's Vision For Voluntary Self-Disclosure By Companies: A Path Forward - Corporate and Company Law - Vimarsana News

Monaco Memo's Vision For Voluntary Self-Disclosure By Companies: A Path Forward - Corporate and Company Law

On Sept. 15, 2022, Deputy Attorney General of the United States, Lisa Monaco, issued a 15-page memorandum concerning the U.S. Department of Justice's ("DOJ" or "Department")...

Source: mondaq.com
European Commission Publishes Cartel Leniency FAQs | Wilson Sonsini Goodrich & Rosati - Vimarsana News

European Commission Publishes Cartel Leniency FAQs | Wilson Sonsini Goodrich & Rosati

On October 25, 2022, the European Commission (EC) published additional guidance on cartel leniency applications, in the form of Frequently Asked Questions (FAQs). The FAQs do not change...

FCPA Update September 2022 - Privilege - Vimarsana News

FCPA Update September 2022 - Privilege

In a coordinated set of speeches this month, Deputy Attorney General Lisa Monaco and two of her top staff – Principal Associate DAG Marshall Miller and Criminal Division head Kenneth Polite...

Source: mondaq.com