David Rybicki

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.

May 2, 2023 | klgates.com | Guillermo Christensen |David Rybicki |Steven Hill |Brian Hopkins

A common approach in dealing with potential violations of the US export control laws is to undertake a voluntary disclosure to the regulators and thereby benefit from long-standing policies that favor such disclosure by reducing penalties—in essence prioritizing a partnership between the government and companies to improve compliance with export controls.