On October 4, 2023, during remarks before the Society of Corporate Compliance and Ethics, Deputy Attorney General (AG) Lisa Monaco unveiled a new US Department of Justice (DOJ)-wide safe harbor policy for voluntary...more
10/18/2023
/ Acquisitions ,
Compliance ,
Corporate Governance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Disclosure Requirements ,
Mergers ,
New Regulations ,
Regulatory Agenda ,
Safe Harbors ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
White Collar Crimes
Join us virtually for our second annual Latin American Compliance Conference. During this two-day webinar series, attendees will hear from McDermott White Collar litigators and compliance specialists, as well as industry and...more
9/14/2021
/ Acquisitions ,
Anti-Corruption ,
Anti-Money Laundering ,
Biden Administration ,
Chief Compliance Officers ,
Compliance ,
Continuing Legal Education ,
Department of Justice (DOJ) ,
Enforcement ,
Environmental Social & Governance (ESG) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Investors ,
Latin America ,
Mergers ,
National Security ,
Risk Mitigation ,
Webinars ,
White Collar Crimes
Join us virtually for our second annual Latin American Compliance Conference. During this two-day webinar series, attendees will hear from McDermott White Collar litigators and compliance specialists, as well as industry and...more
9/14/2021
/ Acquisitions ,
Anti-Corruption ,
Anti-Money Laundering ,
Biden Administration ,
Chief Compliance Officers ,
Compliance ,
Continuing Legal Education ,
Department of Justice (DOJ) ,
Enforcement ,
Environmental Social & Governance (ESG) ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Investors ,
Latin America ,
Mergers ,
National Security ,
Risk Mitigation ,
Webinars ,
White Collar Crimes