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United States
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November 14, 2023
U.S. SEC, SEC Announces of Enforcement Results for FY23 (November 14, 2023)
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United States
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October 24, 2023
U.S. SEC, Director of the Division of Enforcement Gurbir S. Grewal Describes “Proactive Compliance” and Circumstances Under Which Compliance Officers Are Charged (October 24, 2023)
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United States
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October 14, 2023
U.S. DOJ, Deputy Attorney General’s Office, Lisa O. Monaco Announces New Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and Acquisitions (October 4, 2023)
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United States
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July 26, 2023
U.S. DOJ, BIS, and OFAC, Tri-Seal Compliance Note: Voluntary Self-Disclosure of Potential Violations (July 26, 2023)
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United States
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July 19, 2023
U.S. DOJ and FTC, Draft Merger Guidelines (July 19, 2023)
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United States
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March 3, 2023
U.S. DOJ,The Criminal Division’s Pilot Program Regarding Compensation Incentives and Clawbacks (March 3, 2023)
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