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DOJ Announces Changes to Corporate Compliance Program Evaluation Criteria

Harvard Corporate Governance

During speeches on March 2 and 3, 2023, at the American Bar Association (ABA) National Institute on White Collar Crime (the 2023 White Collar Conference), Deputy Attorney General (DAG) Lisa Monaco , Assistant Attorney General (AAG) for the Criminal Division Kenneth A. Polite, Jr. more…)

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DOJ Announces New Whistleblower Program and Enforcement Initiatives

Harvard Corporate Governance

The Result: The policies and priorities discussed reaffirm DOJ’s “carrot and stick” approach to encouraging companies to self-disclose criminal misconduct and cooperate with the Department’s efforts to prosecute individual wrongdoers. Hewitt, Mr. Loonam, Jill Hengen , Jordan Matthews , and Hank Walther.

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Appraiser Newsroom - Untitled Article

Appraiser Newsroom

Burk & Associates, CPAs, PC Karen Lascelle, CPA, CVA, CFE, is a Managing Director at John Burk & Associates CPAs, PC, with over 25 years of expertise in business valuation, financial forensics, litigation support, corporate taxation, and mergers and acquisitions. a Software as a Service company. Reserve your spot today!

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Sullivan & Cromwell Discusses State Requirements of “Fair Access” to Financial Services

Reynolds Holding

On April 22, 2024, the Tennessee Governor signed into law House Bill 2100 (“TN HB 2100”), a fair access law that will, effective July 1, 2024, apply to, among others, national banks and state banks with more than $100 billion in assets, as well as insurers. BACKGROUND A. FL HB 3 (2023) General. In-Scope Financial Institutions.

Banking 45
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Arnold & Porter Discusses New National Security-Based Restrictions on Corporate Activity

Reynolds Holding

government has showcased its commitment to addressing the national security implications of certain corporate activities. Department of Justice (DOJ) tapped its first National Security Corporate Enforcement Chief. national security laws. national security laws. government under a powerful national security lens.

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Davis Polk Discusses DOJ’s Focus on Corporate Crimes of Evading Sanctions, Export Controls

Reynolds Holding

At a recent New York City Bar Association event, Deputy Attorney General Lisa Monaco emphasized the Department of Justice’s focus on sanctions evasion and export control violations as key to its work to combat corporate crime. The DAG’s discussion. One way to think about this is as sanctions being the new FCPA,” she said.

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DOJ, Commerce, and Treasury Issue Advisory on Voluntary Self-Disclosure Policies

Reynolds Holding

Department of Justice’s National Security Division (“NSD”), the U.S. sanctions, export controls, and other national security laws. [1] sanctions, export controls, and other national security laws. [1] On July 26, 2023, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”), and the U.S.