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 May 5, 2023, the Securities and Exchange Commission (“SEC”) granted its largest-ever whistleblower award of $279M to an individual, reportedly stemming from Ericsson’s $1.1B settlement to resolve claims that the...more