News

Compliance Week2h
Venture capital firm self-reports sanctions violations of M&A target to DOJ, receives declination
After self-reporting that a recently purchased subsidiary broke U.S. sanctions and export control laws, a Texas-based venture ...
Compliance Week6h
DOJ wants less monitoring, more self-disclosure and fine reductions, Galeotti says
The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, ...
Compliance Week6h
DOJ’s Galeotti outlines tougher financial penalties with reduced oversight burdens
The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, ...