Henry Van Dyck

Faegre Drinker Biddle & Reath LLP

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DOJ Emphasizes Focus on Self-Disclosure in New Safe Harbor Policy for Mergers & Acquisitions

During a speech on October 4, 2023, Deputy Attorney General Lisa Monaco addressed the Department of Justice’s (DOJ) continued focus on incentivizing corporate compliance through self-disclosure and announced DOJ’s new safe...more

10/9/2023 / Acquisitions , Criminal Prosecution , Department of Justice (DOJ) , Mergers , Self-Disclosure Requirements , Voluntary Disclosure

DOJ Announces Corporate Compliance Policy Changes and Provides New Guidance on Compensation Clawbacks and Personal Device...

In recent weeks, the U.S. Department of Justice (DOJ) has implemented significant changes to its corporate enforcement policies in an attempt to encourage companies to root out and voluntarily disclose corporate misconduct....more

3/8/2023 / Compliance , Corporate Misconduct , Department of Justice (DOJ) , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

DOJ Policy Changes Aimed at Increasing White Collar Prosecutions and Incentivizing Companies to Cooperate With the Government

During a speech on September 15, 2022, Deputy Attorney General Lisa Monaco announced significant policy changes to DOJ’s corporate enforcement strategy. Expanding on her October 28, 2021, speech and the memorandum that...more

9/23/2022 / Compliance , Corporate Misconduct , Department of Justice (DOJ) , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

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