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
On January 17, 2023, Assistant Attorney General (AAG) Kenneth Polite, Jr. announced updates to the Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy. Since the inception of the FCPA Corporate Enforcement...more