Christopher Nasson

K&L Gates LLP

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Latest Posts › Corporate Misconduct

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President Trump Orders FCPA Freeze; DOJ Announces Major Policy Realignment De-Emphasizing Corporate Investigations and Enforcement

The much-heralded end to prosecutions brought pursuant to the Foreign Corrupt Practices Act (FCPA) never materialized during the first Donald Trump administration, but Trump 2.0 has the potential to bring major change to the...more

2/14/2025 / Anti-Corruption , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Executive Orders , Foreign Corrupt Practices Act (FCPA) , Foreign Policy , National Security , White Collar Crimes

Dialing for Dollars: US Department of Justice Announces New Whistleblower Pilot Program

On 7 March 2024, the US Department of Justice (DOJ) announced that it is launching a new whistleblower pilot program designed to reward individuals who report acts of significant corporate misconduct or financial wrongdoing...more

3/19/2024 / CFTC , Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Pilot Programs , Securities and Exchange Commission (SEC) , Whistleblower Awards , Whistleblowers , White Collar Crimes

DOJ Incentivizes Voluntary Self-Disclosure in New Safe Harbor Policy for Mergers and Acquisitions

On 4 October 2023, Deputy Attorney General (DAG) Lisa Monaco announced a new US Department of Justice (DOJ) Safe Harbor Policy for voluntary self-disclosure made in connection with mergers and acquisitions (M&A)....more

10/17/2023 / Acquisitions , Compliance , Corporate Misconduct , Department of Justice (DOJ) , Due Diligence , Safe Harbors , Self-Disclosure Requirements , Voluntary Disclosure

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