On June 16, the U.S. Department of Justice’s (DOJ’s or Department’s) National Security Division (NSD or Division) announced they had declined to prosecute the private equity firm White Deer Management LLC for violations of...more
7/1/2025
/ Acquisitions ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
Export Controls ,
Mergers ,
Private Equity ,
Private Equity Firms ,
Safe Harbors ,
Self-Disclosure Requirements ,
Successor Liability ,
Voluntary Disclosure
What in the world is happening with enforcement of the Foreign Corrupt Practices Act (FCPA)? And what does the recent executive order (EO) and Department of Justice (DOJ) guidance mean for U.S. and global companies? Our view...more
2/13/2025
/ Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corporate Governance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Trump Administration ,
White Collar Crimes