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Searching Content indexed under Corporate/Commercial Law by Lauren Navarro ordered by Published Date Descending.
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How To Comply With The Revised Ephemeral-Messaging Provision In The DOJ's Corporate Enforcement Policy
In early March 2019, the Department of Justice (DOJ) revised its Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy (the Policy).
United States
31 May 2019
2
DOJ Revises Guidance On Evaluation Of Corporate Compliance Programs
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
United States
20 May 2019
3
DOJ Announces Revised FCPA Corporate Enforcement Policy
On March 8, 2019, DOJ announced that it had made revisions to its November 2017 FCPA Corporate Enforcement Policy ("the Policy").
United States
29 Mar 2019
4
DOJ Suit Against Activist Investor Highlights Narrow Interpretation Of HSR "Investment Only" Exemption
On April 4, 2016, the U.S. Department of Justice (DOJ) filed a civil antitrust lawsuit against activist investor ValueAct Capital.
United States
14 Apr 2016
5
Lessons From DOJ's FCPA Resolution With PTC China: No Partial Self-Disclosure Credit
In 2015, the Department of Justice (DOJ) made more news for the corporate Foreign Corrupt Practices Act (FCPA) cases that it did not bring than for the two that it did bring...
United States
26 Feb 2016
6
SEC Intensifies Scrutiny Of Fee-Based Accounts And Reverse Churning
The SEC is crunching a lot of data these days, and it apparently intends to use some of that data to identify "reverse churning."
United States
3 Jan 2014
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