On 24 April 2024, the EU adopted a new directive (Directive (EU) 2024/1226 of the European Parliament and of the Council) which establishes EU-wide rules for defining criminal offences and penalties related to the violation...more
5/28/2024
/ Enforcement Actions ,
EU ,
EU Directive ,
Filing Deadlines ,
Germany ,
Legislative Agendas ,
Member State ,
Reporting Requirements ,
Sanction Violations ,
Sanctions ,
UK
On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers & Acquisitions Safe Harbor policy that encourages companies to self-disclose criminal misconduct...more
12/4/2023
/ Acquisitions ,
Anti-Money Laundering ,
Antitrust Division ,
Compliance ,
Cooperation ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Disgorgement ,
Enforcement ,
EU ,
France ,
Germany ,
Mergers ,
Money Laundering ,
Poland ,
Policies and Procedures ,
Policy Statement ,
Popular ,
Remediation ,
Restitution ,
Safe Harbors ,
Spain ,
Voluntary Disclosure
The Grand Chamber of the Court of Justice of the European Union ("CJEU") has opined for the first time on the controversial 1996 EU Blocking Regulation,1 which prohibits EU companies from complying with certain US sanctions...more