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Securities, M&A & Corporate Governance Litigation
Insights & News 11 results
Article
|May 21, 2024
|2 Min Read
Succeeding Across a Monitor’s Audiences
Investigations, Enforcement, & Compliance Alerts
|September 20, 2022
|9 Min Read
In recent remarks on successive days, Department of Justice (DOJ) Deputy Attorney General Lisa Monaco and DOJ Assistant Attorney General Kenneth Polite announced significant changes to the DOJ’s corporate criminal enforcement policies. These changes, announced first by Monaco on September 15, 2022, are “a mix of incentives and deterrence” designed to speed up investigations and establish additional rules and guidelines for companies facing investigation by the DOJ.
Investigations, Enforcement, & Compliance Alerts
|June 24, 2022
|6 Min Read
The Revival of Corporate Monitorships in Global FCPA Resolutions
The U.S. Department of Justice’s latest Foreign Corrupt Practices Act (FCPA) resolution with Glencore plc and related entities raises new questions about independent compliance monitors, and whether they are back to stay.
Other Results 3 results
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