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Sep 23, 2024 | 
natlawreview.com | Edward Diskant
On February 24, 2023, the US Department of Justice (DOJ) rolled out a corporate self-disclosure policy (the Policy) to be applied by all 93 US Attorneys’ Offices throughout the country. The details of the Policy—which formalizes and defines what will be required for companies seeking credit for a “voluntary self-disclosure”—have been drawn from existing policies within other components of DOJ, including, notably, the Foreign Corrupt Practices Act Unit and Antitrust Division.
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Sep 23, 2024 | 
natlawreview.com | Edward Diskant
Skip to main content September 23, 2024 Volume XIV, Number 267 Legal Analysis. Expertly Written. Quickly Found.
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May 8, 2024 | 
lexology.com | Julian André |Rosa Barcelo |Caitlyn Campbell |Edward Diskant |James Durkin |Jonathan Ende | +16 more
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Jan 30, 2024 | 
jdsupra.com | Edward Diskant |Sarah Walters
January 30, 2024 February 7th, 12:00 pm - 1:00 pm EST To embed, copy and paste the code into your website or blog: February 7th, 2024 12:00 PM - 1:00 PM EST We’re looking forward to another year of our Enforcement Outlook webinar series, which we’ve designed to keep you up to date on the enforcement trends that might impact your organization’s compliance strategy. To kick off the series, our first episode will cover: Key takeaways from 2023 enforcement efforts Corporate responses to the US...
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Jan 24, 2024 | 
jdsupra.com | Bradley Cohen |Edward Diskant |Sarah Walters
On January 10, 2024, the US Attorney for the Southern District of New York (SDNY) announced a new whistleblower pilot program designed to encourage voluntary self-disclosure of certain, nonviolent criminal misconduct. In announcing the pilot program, US Attorney Damian Williams noted that SDNY seeks to “incentivize individuals and their counsel to provide actionable and timely information” regarding criminal misconduct.
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Oct 18, 2023 | 
jdsupra.com | Bradley Cohen |Edward Diskant |James Durkin
On October 4, 2023, during remarks before the Society of Corporate Compliance and Ethics, Deputy Attorney General (AG) Lisa Monaco unveiled a new US Department of Justice (DOJ)-wide safe harbor policy for voluntary self-disclosures made in connection with mergers and acquisitions (M&A).
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Oct 10, 2023 | 
jdsupra.com | Emily Cook |Edward Diskant |Paul Hughes
OVERVIEWAbout The Conference McDermott’s Healthcare Litigation, Compliance and Investigations Forum is back when you need it the most. Heightened regulatory scrutiny and enforcement activity pose legal, financial and reputational risks for healthcare organizations in this uncertain economic landscape. But you don’t have to face these challenges alone. Come together with first-class legal counsel and industry veterans to develop a comprehensive strategy for success in this complex environment.
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Apr 4, 2023 | 
employeebenefitsblog.com | Justin Murphy |Julian André |Sarah Walters |Edward Diskant
During speeches on March 2 and 3, 2023, at the American Bar Association National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco, Assistant Attorney General for the Criminal Division Kenneth A. Polite, Jr. and other US government officials announced significant changes to the US Department of Justice’s Evaluation of Corporate Compliance Programs and continued to emphasize the importance of effective and robust compliance policies.
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Mar 23, 2023 | 
corpgov.law.harvard.edu | Sarah Walters |Edward Diskant |Jennifer E. Levengood
On February 24, 2023, the US Department of Justice (DOJ) rolled out a corporate self-disclosure policy (the Policy) to be applied by all 93 US Attorneys’ Offices throughout the country. The details of the Policy—which formalizes and defines what will be required for companies seeking credit for a “voluntary self-disclosure”—have been drawn from existing policies within other components of DOJ, including, notably, the Foreign Corrupt Practices Act Unit and Antitrust Division.
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Feb 28, 2023 | 
jdsupra.com | Julian André |Edward Diskant |Jennifer E. Levengood
On February 24, 2023, the US Department of Justice (DOJ) rolled out a corporate self-disclosure policy (the Policy) to be applied by all 93 US Attorneys’ Offices throughout the country. The details of the Policy—which formalizes and defines what will be required for companies seeking credit for a “voluntary self-disclosure”—have been drawn from existing policies within other components of DOJ, including, notably, the Foreign Corrupt Practices Act Unit and Antitrust Division.
