The National Security Division (NSD) of the Department of Justice announced a new self-disclosure policy on March 7, 2024 (M&A Policy) that impacts corporations, private equity firms, and venture capital firms and their...more
4/8/2024
/ Acquisitions ,
Department of Justice (DOJ) ,
Investors ,
Merger Controls ,
Mergers ,
National Security ,
Policy Drafting ,
Popular ,
Private Equity ,
Private Equity Firms ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements ,
Self-Disclosure Requirements ,
Venture Capital
Nick Ephgrave QPM was appointed as Director of the Serious Fraud Office (SFO) back in September 2023. In his first speech he said he wants to reward whistleblowers. We take a look at the pros and cons of incentivising...more
3/14/2024
/ Department of Justice (DOJ) ,
Dodd-Frank ,
Foreign Corrupt Practices Act (FCPA) ,
HMRC ,
Incentives ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Tax Fraud ,
UK ,
UK Competition and Markets Authority (CMA) ,
Whistleblower Awards ,
White Collar Crimes
On March 7, 2024, Deputy Attorney General Lisa Monaco announced a new 90-day pilot program at the Department of Justice (DOJ) to incentivize whistleblowers. The program is inspired by and generally follows similar programs...more
3/13/2024
/ CFTC ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
FinCEN ,
IRS ,
Pilot Programs ,
Qui Tam ,
Reporting Requirements ,
Securities and Exchange Commission (SEC) ,
Whistleblower Protection Policies ,
Whistleblowers