On October 4, 2023, Deputy Attorney General Lisa Monaco (the “DAG”) announced a new Mergers & Acquisitions (“M&A”) Safe Harbor Policy issued by the Department of Justice (“DOJ”) as part of her comments detailing increased...more
10/10/2023
/ Anti-Corruption ,
Antitrust Division ,
Compliance ,
Corporate Governance ,
Corporate Misconduct ,
Criminal Mischief ,
Department of Justice (DOJ) ,
Due Diligence ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
Foreign Corrupt Practices Act (FCPA) ,
Mergers ,
National Security ,
Safe Harbors ,
Voluntary Disclosure
On September 26, 2023, the “Export Enforcement Five” or “E5” partnership among the governments of Australia, Canada, New Zealand, the United Kingdom, and the United States issued joint guidance focused on preventing Russian...more
10/4/2023
/ Bureau of Industry and Security (BIS) ,
Compliance ,
Due Diligence ,
Economic Sanctions ,
End-Users ,
Evasion ,
Exporters ,
Financial Institutions ,
Globally Harmonized System ,
Priority Watch Lists ,
Red Flags Rule ,
Russia ,
Technology Sector