Over the last two years, the Department of Justice (DOJ) has announced numerous policy changes on corporate criminal enforcement policies, which were largely based on a self-described “carrot and sticks” approach (“a mix of incentives and deterrence”). The latest policy affects mergers and acquisitions.
Although the DOJ has applied the policy department-wide, look for specific DOJ components to further tailor requirements to their specific enforcement missions.
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About the Authors:
Luke Cass
John S. Gambaccini
Matthew L. Hickman