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U.S. Department of Justice updates its Enforcement Policy for Business Organizations

On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations… ....

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How DOJ's Safe Harbor Policy Rewards Honesty Within M&A Deals | DarrowEverett LLP

Be you a merger and acquisition attorney, corporate compliance officer, or counsel to an acquiring entity or target entity, you should review the Department of Justice’s new Merger and. ....

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What 2023 Brought to Compliance | Thomas Fox - Compliance Evangelist

2023 was a very significant year for every compliance practitioner and compliance program. While there was a paucity of corporate enforcement actions under the Foreign Corrupt Practices. ....

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DOJ Introduces New Policy On Voluntary Disclosures Made In Connection With Mergers And Acquisitions - Corporate and Company Law

In October 2023, Deputy Attorney General Lisa Monaco announced an addition to the Department of Justice's Voluntary Self-Disclosure Policy. In her address at the Society of Corporate Compliance. ....

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