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Joint Venture Partnerships Compliance

Ankura

U.S. DOJ’s New Safe Harbor Policy: Conducting Enhanced M&A Due Diligence

Ankura on

Last month, U.S. Deputy Attorney General Lisa O. Monaco announced a new Safe Harbor Policy for voluntary self-disclosure (the “Policy”) made in connection with merger and acquisition activity. The Policy is intended to bring...more

Thomas Fox - Compliance Evangelist

Farewell to Bernie Gunther: Managing Different Types of Business Venture Risk

The problem for companies is that they tend to treat business venture risk the same as third-party risk. They are different and must be managed differently....more

The Volkov Law Group

The Human Factor: Joint Venture Partner Compliance (Part III of III)

The Volkov Law Group on

It is time for another in my series of profound grasps of the obvious – compliance comes down to people. A company violates its code or the law because of human actions or inaction....more

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