Last year, the Department of Justice (DOJ) National Security Division (NSD) updated its Enforcement Policy for Business Organizations to include guidance related to voluntary self-disclosures in connection with acquisitions....more
7/30/2025
/ Acquisitions ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
Enforcement ,
Enforcement Actions ,
Export Controls ,
National Security ,
Portfolio Companies ,
Private Equity ,
Sanctions ,
Self-Disclosure Requirements ,
White Collar Crimes