Ex-Ecuador Official Guilty Of Money Laundering usaherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usaherald.com Daily Mail and Mail on Sunday newspapers.
DOJ Voluntary Self-Disclosures Safe Harbor Policy natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
On October 4, Deputy Attorney General Lisa O. Monaco addressed the Society of Corporate Compliance and Ethics and announced a new Department-wide Mergers & Acquisition (M&A) Safe Harbor.
The DOJ has signaled that CEO and CCO certifications will become a staple of all corporate settlement agreements. Critics worry CEOs and CCOs face undue personal liability and argue it.