The Department of Justice (DOJ) has announced a pilot program to encourage potential whistleblowers to report criminal activity and cooperate with government investigations in exchange for substantial monetary payouts in the...more
5/22/2024
/ CEOs ,
CFOs ,
Compliance ,
COOs ,
Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Federal Pilot Programs ,
Foreign Corrupt Practices Act (FCPA) ,
Non-Prosecution Agreements ,
Voluntary Disclosure ,
Whistleblower Awards ,
Whistleblowers ,
White Collar Crimes
On October 4, 2023, Deputy U.S. Attorney General Lisa O. Monaco announced that the United States Department of Justice (DOJ) is implementing a new nationwide Mergers & Acquisitions Safe Harbor Policy (the “M&A Policy”)....more
10/30/2023
/ Aggravating Factors ,
Antitrust Division ,
Arms Length Transactions ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Mergers ,
National Security ,
Pre-Merger Filing Requirements ,
Reasonableness Factors ,
Recidivism ,
Remediation ,
Self-Disclosure Requirements ,
White Collar Crimes