
David Rybicki
Articles
-
Oct 17, 2023 |
mondaq.com | David Rybicki |Christopher L. Nasson
On 4 October 2023, Deputy Attorney General (DAG) Lisa Monaco announced a new US Department of Justice (DOJ) Safe Harbor Policy for voluntary self-disclosure made in connection with mergers and acquisitions (M&A).1 Under the new policy, companies that timely and voluntarily self-disclose criminal misconduct uncovered during their pre-acquisition due diligence or during the integration of the newly acquired entity will receive the presumption of a declination of prosecution from the DOJ.
-
Oct 16, 2023 |
lexology.com | David Rybicki |Christopher L. Nasson
On 4 October 2023, Deputy Attorney General (DAG) Lisa Monaco announced a new US Department of Justice (DOJ) Safe Harbor Policy for voluntary self-disclosure made in connection with mergers and acquisitions (M&A).1 Under the new policy, companies that timely and voluntarily self-disclose criminal misconduct uncovered during their pre-acquisition due diligence or during the integration of the newly acquired entity will receive the presumption of a declination of prosecution from the DOJ.
-
Jun 9, 2023 |
globalinvestigationsreview.com | David Rybicki |Gina Bertolini |John Lawrence
This is an Insight article, written by a selected partner as part of GIR's co-published content. Read more on Insight IntroductionIn February 2014, an advanced persistent threat (APT) actor based in China used a phishing scam to hack the computer of an employee at Anthem, Inc, one of the largest health insurance providers in the United States.
Try JournoFinder For Free
Search and contact over 1M+ journalist profiles, browse 100M+ articles, and unlock powerful PR tools.
Start Your 7-Day Free Trial →