In today’s regulatory landscape, dawn raids — surprise, on-the-spot government inspections — have become increasingly prevalent, especially in Europe, Asia, and South America, where regulatory scrutiny is intensifying. In the...more
11/8/2024
/ Anti-Competitive ,
Asia ,
Corporate Misconduct ,
Dawn Raids ,
Documentation ,
Email ,
Enforcement ,
EU ,
European Commission ,
Inspections ,
Multinationals ,
Nasdaq ,
Privileged Documents ,
Regulatory Requirements ,
Self-Disclosure Requirements ,
South America
U.S. Deputy Attorney General Lisa Monaco recently announced that the Department of Justice (DOJ) is adopting a new safe harbor policy to incentivize corporations to voluntarily self-disclose criminal misconduct discovered...more
10/13/2023
/ Acquisitions ,
Compliance ,
Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Disclosure Requirements ,
Disgorgement ,
Due Diligence ,
Enforcement ,
Investigations ,
Mergers ,
Safe Harbors ,
Self-Disclosure Requirements