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[Event] 23rd Annual Compliance & Ethics Institute - September 22nd - 25th, Grapevine, TX | Society of Corporate Compliance and Ethics (SCCE)

[Event] 23rd Annual Compliance & Ethics Institute - September 22nd - 25th, Grapevine, TX | Society of Corporate Compliance and Ethics (SCCE)
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23rd Annual Compliance & Ethics Institute

Join us at the 23rd Annual Compliance & Ethics Institute: Elevate Your Expertise!

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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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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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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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