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International Legal Highlights / Spring, 2024 | McDermott Will & Emery

International Legal Highlights / Spring, 2024 | McDermott Will & Emery
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Nicole argentieriLisa monacoUs department of justiceBar association national instituteWhite collar crimeCollar conferenceMerrick garlandAttorney generalGeneral nicole argentieri

Ten Top Lessons from Recent FCPA Settlements-Lesson No 10, Getting to Self-Disclosure: Speak Up, Triage and Internal Investigation | Thomas Fox - Compliance Evangelist

Over this series, I have reviewed the messages communicated by the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) from three key Foreign Corrupt Practices Act.

Nicolem argentieriThomas foxLisa monacoCompliance committee of the board directorsCompliance departmentExchange commissionDepartment of justiceLegal departmentForeign corrupt practices actDeputy attorney general lisa monacoAssistant attorney general kennethCollar conferenceActing assistant attorney general nicoleTop tenSpeak up cultureSelf disclosure

DOJ Doubles Down on Corporate Enforcement With New Whistleblower Program | McDermott Will & Emery

During the 2024 American Bar Association National Institute on White Collar Crime (the 2024 White Collar Conference) earlier this month, US Attorney General (AG) Merrick Garland, US.

United statesChangpeng zhaoJoe bidenIan mcginleyGrubir grewalMatthew olsenLisa monacoSamuel bankmanNicole argentieriWhistleblower pilot programWhistleblower programCommodity futures trading commissionUs department of justiceNational security divisionExchange commissionNational security

DOJ Corporate Accountability Policy Updates Continue

Department of Justice DOJ is updating corporate prosecution, compliance program evaluation, voluntary disclosure policies. Deputy Attorney General Lisa Monaco, Assistant Attorney General Kenneth Polite, Jr. shared new Evaluation of Corporate Compliance Program policies.

New yorkUnited statesLisa monacoUs department of justicePilot program on compensationEffective compliance programYour company can access employee devicesDisclosure programOffice of the deputy attorneyEvaluation of corporate compliance programCompanies to report misconductCollar conferenceDeputy attorney general lisa monacoAssistant attorney general kenneth politeCorporate compliance programCompany can access employee devices

Employee Personal Cell Phones, Clawback of Executive Compensation and More on Voluntary Disclosures: DOJ Continues to Update Important Policies and Compliance Guidance | Epstein Becker & Green

The U.S. Department of Justice (“DOJ”) remains busy updating its policies relating to corporate prosecutions, evaluations of compliance programs, and voluntary disclosures. In a pair of.

United statesNew yorkLisa monacoOffice of the deputy attorneyEffective compliance programCompanies to report misconductPilot program on compensationEvaluation of corporate compliance programUs department of justiceDisclosure programYour company can access employee devicesEpstein beckerCollar conferenceDeputy attorney general lisa monacoAssistant attorney general kenneth politeCorporate compliance program