Nicholas Hakun

Wilson Sonsini Goodrich & Rosati

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Latest Posts › Voluntary Disclosure

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National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for Declination

Last month, the U.S. Department of Justice (DOJ) announced that it would not charge MilliporeSigma, a life sciences company, even though one of its employees falsified export documents. The DOJ declined to prosecute...more

6/14/2024 / Compliance , Corporate Counsel , Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , National Security , Voluntary Disclosure , White Collar Crimes

DOJ Releases New M&A Safe Harbor Policy: Key Takeaways for Deal Makers, Corporate Executives, and In-House Counsel

On October 4, 2023, Deputy Attorney General (AG) Lisa Monaco announced the U.S. Department of Justice’s (DOJ’s) new Mergers & Acquisitions Safe Harbor Policy for acquirers that uncover wrongdoing at a target company. Deputy...more

10/24/2023 / Acquisitions , Compliance , Cooperation , Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Mergers , Safe Harbors , Voluntary Disclosure , White Collar Crimes

In the Year of the Rabbit, the DOJ Dangles More Carrots to Incentivize Self-Disclosure and Cooperation

Whenever a company detects criminal misconduct, it is faced with the difficult decision of whether to self-disclose the misconduct to the federal government. In an attempt to help nudge companies towards cooperation, the U.S....more

2/6/2023 / Corporate Executives , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , FCPA Corporate Enforcement Policy (CEP) , Foreign Corrupt Practices Act (FCPA) , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

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