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DOJ Spotlights Voluntary Self Disclosure In M&A As It Adapts To New National Security Threats - Corporate and Company Law

The past few months have seen numerous high-profile enforcement actions highlighting an increasing trend, what Deputy Attorney General Lisa Monaco called "the biggest shift in corporate criminal enforcement that I've seen during my time in government: the rapid expansion of national security-related corporate crime."

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DOJ National Security Focus and Corporate Compliance

DOJ National Security Focus and Corporate Compliance
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Sistan va baluchestanLisa monacoMarshall millerSociety of corporate complianceBank secrecyCompliance ethics institute onDepartment of justiceSuez rajan ltdDivision bank integrity unitNational security divisionDeputy attorney general lisa monacoSuez rajanNew york city bar associationInternational white collar crime symposiumCorporate complianceAnnual compliance

DOJ Declines Prosecution After Voluntary Self Disclosure

DOJ Declines Prosecution After Voluntary Self Disclosure
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United statesManuel abascalLucas amodioLisa monacoDepartment of justiceEthics instituteUnited states attorney officeDeputy attorney general lisa monacoForeign corrupt practices actSelf disclosure always bestDallas kaplanTrial attorneyFraud sectionStates attorney officeVoluntary self disclosure policyUnited statess

Will Sanctions Replace FCPA As DOJ s Favored Multinational Focus?

DOJ has been doing more than just talking the talk to give sanctions the same attention once paid to FCPA violations.

North koreaUnited statesNorth koreanEmily smitMarshall millerRobertj anelloDisruptive technology strikeNational security divisionCompliance ethics instituteBank secrecyOffice of foreign assetsStanley black decker incSociety of corporate complianceNational security cyber sectionCompliance initiativeDisclosure program

Voluntary Self-Disclosure of FCPA Violations Following Acquisition Avoids Corruption Charges | Sheppard Mullin Richter & Hampton LLP

Last week, the Department of Justice (“DOJ”) announced it declined to prosecute Lifecore, a U.S. biomedical company, after Lifecore voluntarily disclosed that a company it acquired paid.

United statesNew yorkManuel abascalLisa monacoLucas amodioUnited states attorney officeSheppard mullin richter hamptonEthics instituteDepartment of justiceSheppard mullin richterDeputy attorney general lisa monacoForeign corrupt practices actSelf disclosure always bestDallas kaplanTrial attorneyFraud section