1 75 An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all investigations are created equal and in a recent talk given at the General Counsel...more
Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”) made in connection with merger and acquisition activity. The Policy is intended to bring...more
11/20/2023
/ Acquisitions ,
Compliance ,
Corporate Misconduct ,
Cybersecurity ,
Department of Justice (DOJ) ,
Disgorgement ,
Due Diligence ,
Investigations ,
Joint Venture ,
Mergers ,
National Security ,
New Guidance ,
Partnerships ,
Popular ,
Remediation ,
Restitution ,
Safe Harbors ,
Self-Disclosure Requirements ,
Technology Sector ,
Voluntary Disclosure