Tuesday, 17 October 2023 On Oct. 4, 2023, Deputy Attorney General (DAG) Lisa Monaco announced in a speech at the Society of Corporate Compliance and Ethics' 22nd Annual Compliance & Ethics Institute...
On October 4, 2023, Deputy Attorney General Lisa O. Monaco, the second-ranking official in the US Department of Justice ("DOJ" or the "Department"), announced a... Mondaq
On October 4, 2023, Deputy Attorney General (DAG) Lisa O. Monaco announced the Department of Justice's (DOJ) new safe harbor policy for voluntary... Mondaq
It does not matter whether the misconduct was discovered during pre-acquisition diligence, or after closing, as long as it is disclosed in the six-month window. Mondaq
Tuesday, 17 October 2023
