On June 27, 2023, the Federal Trade Commission (FTC), with the concurrence of the Department of Justice (DOJ), announced the most dramatic changes to the Hart-Scott-Rodino (HSR) Act Notification and Report Form since the program’s
Aligning your compliance program with the new DOJ guidance on corporate criminal enforcement: 3 takeaways and 4 practical steps
In a recent speech, Deputy Attorney General (DAG) Lisa Monaco unveiled the Department of Justice’s top priorities for corporate criminal enforcement. The speech corresponded with the release of a memorandum (which has popularly been dubbed
Continue Reading Aligning your compliance program with the new DOJ guidance on corporate criminal enforcement: 3 takeaways and 4 practical steps
DOJ plans to make US sanctions enforcement “the new FCPA”: watch these key areas
As the DOJ’s commitment to sanctions enforcement grows, the stakes are potentially very high. As Deputy Attorney General Monaco explained, the old ways of managing sanction risks may no longer be sufficient to address the
Continue Reading DOJ plans to make US sanctions enforcement “the new FCPA”: watch these key areas