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Private capital: Risk & compliance considerations to consider in 2024

There are three important regulatory developments that private capital investors should be aware of in 2024. The first is the U.S. Department of… ....

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31 Days to a More Effective Compliance Program: Day 6 – DOJ M&A Safe Harbor | Thomas Fox - Compliance Evangelist

In October 2023, Deputy Attorney General Lisa Monaco announced a new policy regarding M&A. It is a Mergers & Acquisitions Safe Harbor policy that encourages companies to self-disclose. ....

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White Collar: Year in Review and A Look Forward, 2023-2024

The white collar world had an active year, with the last 12 months yielding further incentives from the US Department of Justice (DOJ) to encourage… ....

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DOJ Offers Encouragement for Organizations Looking Into M&A Deals | Morgan Lewis - As Prescribed

At a recent Food and Drug Law Institute (FDLI) conference, Arun Rao, Deputy Assistant Attorney General for the US Department of Justice’s (DOJ’s) Consumer Protection Branch (CPB),. ....

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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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