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Department of Justice’s continuing efforts to incentivize voluntary disclosure of corporate misconduct, Deputy Attorney General Lisa Monaco announced the Criminal Division’s latest corporate self-disclosure policy this week, aimed at mergers and acquisitions specifically (remarks Here). [read post]
5 Oct 2023, 9:01 pm by renholding
Thank you for inviting me to talk with you today – this is an important audience for the Department of Justice because your voice – and your work – to promote a culture of compliance across your companies is more important today than ever. [read post]
5 Sep 2023, 9:05 pm by renholding
Following ancient Roman jurists, he says law should stand for “peace, justice, and abundance,” updated under modern conditions to include “health, safety, and economic security. [read post]
14 Aug 2023, 5:36 am by Guest Author
We might infer from this (and from the failure of her colleagues to sign onto her opinion), that the rest of the conservative justices are fine with the stronger take on the MQD. [read post]
11 Jun 2023, 6:09 pm by Dennis Crouch
This was the point Justice Breyer made in his Brunetti concurrence, where he argued that “[t]he First Amendment is not the Tax Code. [read post]
3 Jun 2023, 6:30 am by sim1koh2
We may also advise their clients on how to navigate the criminal justice system and provide guidance on the potential consequences of various legal strategies. [read post]