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National Security Takeaways from DOJ s Corporate Criminal Enforcement Policy Updates

The link between national security and corporate criminal enforcement was a key theme across three recent speeches by senior DOJ officials.

United kingdomUnited statesWhite houseDistrict of columbiaNorth koreaJoe bidenLisa monacoMarshall millerMegan corrarinoDivision nicolem argentieriNational security dataAmerican bar associationUniversity of oxfordNational institute on white collar crimeNational security division matthewg olsenNational security division

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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DOJ National Security Focus and Corporate Compliance

DOJ National Security Focus and Corporate Compliance
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Sistan va baluchestanLisa monacoMarshall millerSociety of corporate complianceBank secrecyCompliance ethics institute onDepartment of justiceSuez rajan ltdDivision bank integrity unitNational security divisionDeputy attorney general lisa monacoSuez rajanNew york city bar associationInternational white collar crime symposiumCorporate complianceAnnual compliance

Combating Sanctions Evasion Financial Incentive Whistleblower

Combating Sanctions Evasion Financial Incentive Whistleblower
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United statesUnited arab emiratesChangpeng zhaoMarshall millerDepartment of the treasuryNational securityConstruction specialties incDivision bank integrity unitBank secrecyCorporate crimeNew york city bar associationInternational white collar crime symposiumCriminal divisionBank integrity unitWill playCritical role

Increased Importance of Corporate Compliance Rises With New Department of Justice Safe Harbor Policy | Parker Poe Adams & Bernstein LLP

Compliance assessments can be a valuable tool during the mergers and acquisitions process, but the Department of Justice (DOJ) is incentivizing due diligence reviews under a newly.

Lisa monacoDivision bank integrity unitDepartment of justiceParker poe adams bernsteinNational security divisionParker poe adamsAttorney general lisa monacoSafe harbor policyNational securityCriminal divisionBank integrity