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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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Updates To The Department Of Justice Corporate Monitorship Policy: A Potential Increase In New Monitorships - Corporate and Company Law

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"). ....

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DOJ's Neutral Stance on Corporate Monitorships

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 ....

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Increase In FDA Inspections Whistleblower Complaints Heightened Compliance Scrutiny

We are seeing a significant increase in manufacturing facility inspections by the FDA and other health authorities globally. We are also seeing an. ....

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National Security and Corporate Compliance Guidance from DOJ

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. ....

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