Kevin Hart

Kevin Hart

Jones Day

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DOJ Criminal Division Offers Non-Prosecution Agreements to Individuals Who Voluntarily Report Corporate Wrongdoing

The Development: On April 15, 2024, the Department of Justice ("DOJ") Criminal Division announced a pilot program that will offer mandatory non-prosecution agreements ("NPAs") to individuals who provide original and...more

5/2/2024  /  Corporate Crimes , Corporate Misconduct , Corruption , Criminal Prosecution , Department of Justice (DOJ) , Non-Prosecution Agreements , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures in Mergers and Acquisitions

Under a new U.S. Department of Justice ("DOJ") policy related to mergers and acquisitions ("M&A"), DOJ will decline to prosecute an acquiring company for misconduct by an acquired company where the acquiring company timely...more

10/12/2023  /  Acquisition Agreements , Corporate Misconduct , Corporate Sales Transactions , Department of Justice (DOJ) , Merger Agreements , Remediation , Safe Harbors , Self-Disclosure Requirements , White Collar Crimes
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