Article

jdsupra.com on 2023-12-05 19:24

DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats

The past few months have seen numerous high-profile enforcement actions highlighting an increasing trend, what Deputy Attorney General Lisa Monaco ...

Related news

DOJ Extends Voluntary Disclosure Benefits to Merger and Acquisitions jdsupra.com
Safe Harbor , Iran , North Korea , Chicago
DOJ Announces New Safe Harbor Policy for Voluntary Self-Disclosure in M&A jdsupra.com
Mexico , Safe Harbor
DOJ Continues Efforts to Encourage Voluntary Corporate Self-Disclosure with New Safe Harbor Policy jdsupra.com
Como , Safe Harbor
DOJ Deputy Attorney General Announces Safe Harbor Policy for Voluntary Self-Disclosure in M&A jdsupra.com
Safe Harbor
DOJ Implements Voluntary Self-Disclosure Policy for US Attorneys’ Offices jdsupra.com
Poses , Fully
DOJ Announces New Nationwide Voluntary Self-Disclosure Policy jdsupra.com
DOJ Safe Harbor Policy for Mergers & Acquisitions Encourages Voluntary Disclosure jdsupra.com
Safe Harbor
DOJ Previews M&A-Focused Guidance on Voluntary Self-Disclosure of Corporate Misconduct jdsupra.com
China
DOJ Incentivizes Voluntary Self-Disclosure in New Safe Harbor Policy for Mergers and Acquisitions jdsupra.com
Safe Harbor
New DOJ Policy Provides Greater Predictability for Voluntary Disclosure of Misconduct jdsupra.com
Poses , The Eye , United States
DOJ Unveils Voluntary Self-Disclosure Safe Harbor for M&A Deals jdsupra.com
Fully , New York , Safe Harbor
Confession, Cooperation and Corporate Compliance DOJ Rolls Out Nationwide Standards and Incentives for Voluntary Self-Disclosure jdsupra.com
DOJ Criminal Division Announces New Voluntary Self-Disclosure Pilot Program for Individuals jdsupra.com
New nationwide policy marks latest DOJ effort to incentivize voluntary self-disclosure jdsupra.com
New York
DOJ Unveils USAO National Voluntary Self-Disclosure Policy, Announces Pilot Program on Executive Compensation jdsupra.com
United States
DOJ Announces Extension of Voluntary Self-Disclosure Guidance for Misconduct Discovered Through M&A Due Diligence jdsupra.com
Safe Harbor
DOJ Announces Resolution Of First-Ever Voluntary Self-Disclosure Related To Export Control And Sanctions Violations jdsupra.com
Iran , Germany
DOJ Releases New Voluntary Self-Disclosure Policy jdsupra.com
Miami , United States
DOJ Announces New Voluntary Self-Disclosure Policy jdsupra.com
United States
DOJ announces nationwide voluntary self-disclosure policy jdsupra.com
United States