Rachel Maimin

Lowenstein Sandler LLP

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Latest Posts › Corporate Governance

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DOJ Revamps Incentives for Companies to ‘Come Forward, Cooperate, and Remediate’

On January 17, 2023, the Department of Justice (DOJ), Criminal Division, announced it has reassessed and strengthened its Corporate Enforcement Policy, which applies to all corporate criminal matters (including Foreign...more

1/20/2023 / Compliance , Corporate Crimes , Corporate Governance , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Self-Disclosure Requirements , White Collar Crimes

Deputy Attorney General Lisa O. Monaco Doubles Down on Prior Commitment to Aggressively Prosecute Corporate Crime

On September 15, 2022, the Department of Justice (“DOJ”) announced several important changes to its policies for prosecuting corporate crime. Deputy Attorney General Lisa O. Monaco, who made the announcement in a speech at...more

9/19/2022 / Attorney General , Corporate Crimes , Corporate Governance , Corporate Misconduct , Criminal Prosecution , Deferred Prosecution Agreements , Department of Justice (DOJ) , Non-Prosecution Agreements , Self-Disclosure Requirements , White Collar Crimes

Best Practices To Ensure DPA Compliance After Ericsson

On Oct. 21, Ericsson Inc. disclosed that the U.S. Department of Justice asserted that the company had "breached its obligations" under a 2019 deferred prosecution agreement "by failing to provide certain documents and factual...more

11/8/2021 / Bribery , Consent Decrees , Corporate Governance , Deferred Prosecution Agreements , Department of Justice (DOJ) , Ericsson , Foreign Corrupt Practices Act (FCPA) , Non-Prosecution Agreements , Securities and Exchange Commission (SEC)

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