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.
At the American Bar Association's 38th Annual National Institute on White Collar Crime, Assistant Attorney General ("AAG") Kenneth A. Polite, Jr. announced the Department of Justice's ("DOJ").
The Revised Policy reiterates DOJ’s neutral presumption with respect to the decision of whether to appoint a monitor. Prosecutors must consider 10 non-exhaustive factors when making this decision. Those factors include whether the company voluntarily self-disclosed the misconduct
DOJ expands expectations for corporate compliance programs and unveils guidance on executive compensation structures consequence management business communications ephemeral messaging. DOJ enforcement push focused on intersection of corporate crime and national security.