Benjamin Daniels

Benjamin Daniels

Robinson & Cole LLP

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DOJ Announces Extension of Voluntary Self-Disclosure Guidance for Misconduct Discovered Through M&A Due Diligence

On October 4, 2023, the U.S. Department of Justice (DOJ) announced a uniform approach for the resolution of voluntary self-disclosure (VSD) of misconduct discovered during M&A due diligence. The Mergers & Acquisitions Safe...more

10/16/2023  /  Compliance , Cooperation , Corporate Crimes , Corporate Misconduct , Corruption , Department of Justice (DOJ) , Due Diligence , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

DOJ Announces Significant Corporate Compliance Initiatives

The U.S. Department of Justice (DOJ) recently announced several new policies and programs aimed at incentivizing corporate compliance. These programs underscore the need for companies to investigate, mitigate and resolve...more

3/9/2023  /  Compliance , Cooperative Compliance Regime , Corporate Culture , Corporate Misconduct , Corruption , Department of Justice (DOJ) , Voluntary Disclosure , White Collar Crimes
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