DOJ: Evaluation of Corporate Compliance Programs, Updated Guidance – 2020
Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes ...
Tag: Mergers and Acquisitions
All in the Family: Protect your Business by Avoiding These Succession Planning Blunders
In a strong economy, M&A activity ramps up. Linda Henman discusses what a huge swath of businesses should consider if ...
IBM Brings Risk Analytics to Security Decision Making
New Service Translates Security Risk Exposure for Areas Like Cloud, M&A and Remote Work into Financial Terms Cambridge, MA (September ...
5 Steps to Reduce Risk of IRS 226-J Assessments
Even during the unprecedented workforce upheaval of 2020, the IRS continues to assess potential Affordable Care Act (ACA) employer penalties. ...
DOJ Revises Guidance on Corporate Compliance Programs
Following guidance released in June, attorneys from Epstein Becker Green examine the latest guidelines for how the Department of Justice ...
How M&A Benefits from Independent Assessment
Pop quiz! What’s the best time to engage an independent monitor for an M&A process? Answer: “as early as is ...
The Whys, Whats and Hows of an Independent Assessment of a Target
Jay Rosen discusses how to assess ethics and compliance in the context of a merger or acquisition, what to look ...
Ethical Fit: What Impact Do M&As Have on Both Parties?
Jay Rosen considers the impact mergers and acquisitions have on both the acquired entity and the acquirer, starting with the ...
Oversight of Merged Companies
Jay Rosen considers what a monitor would review to determine if a company adequately considered ethics and compliance during the ...
What’s the Plan? – Planning a Post-Acquisition Merger Strategy
How should you plan your post-acquisition merger strategy? Jay Rosen continues his series on monitoring in an M&A context with ...
Key Compliance Issues for M&As
Applying the FCPA Corporate Enforcement Policy There are many ways a merger or acquisition can go sideways, including the discovery ...
What is the Power of a Pre-Settlement Monitorship?
Jay Rosen, “Mr. Monitor,” continues his series on corporate monitorships. Here, he discusses the various ways a proactive pre-settlement monitorship ...
