On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers & Acquisitions Safe Harbor policy that encourages companies to self-disclose criminal misconduct...more
12/4/2023
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Anti-Money Laundering ,
Antitrust Division ,
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Corporate Crimes ,
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Disgorgement ,
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France ,
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Mergers ,
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Poland ,
Policies and Procedures ,
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Popular ,
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Safe Harbors ,
Spain ,
Voluntary Disclosure
The Grand Chamber of the Court of Justice of the European Union ("CJEU") has opined for the first time on the controversial 1996 EU Blocking Regulation,1 which prohibits EU companies from complying with certain US sanctions...more