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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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DOJ Leverages the Private Sector To Achieve Enforcement Goals | Skadden, Arps, Slate, Meagher & Flom LLP

Key Points - - In the latest round of additions to the DOJ’s programs to incentivize voluntary self-disclosure of wrongdoing by corporations, the DOJ has rolled out new. ....

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ASIC bans NSW finance broker, suspends brokerage

Business was operating since 1989 ....

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ASIC Bans Credit Broker, Suspends Robin Raju & Associates Licence

ASIC Bans Credit Broker, Suspends Robin Raju & Associates Licence
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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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