Daniel H. Ahn
Reed Smith LLP
Articles
DOJ announces new corporate compliance policies with a focus on compensation
USA - March 3 2023 On March 2, during the American Bar Association’s 2023 White Collar Conference in Miami, Deputy Attorney General Lisa Monaco announced several new…
James L. Sanders, Justin W. Angotti, Evan T. Barr, Mark E. Bini, A. Scott Bolden, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Francisca M. Mok, Paola Nuñez-Henry, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
DOJ issues revised guidance on business messaging and corporate compensation programs
USA - February 27 2023 On March 3, 2023, Assistant Attorney General for the Criminal Division of the Department of Justice (DOJ) Kenneth A. Polite Jr. Delivered keynote…
James L. Sanders, Evan T. Barr, Mark E. Bini, A. Scott Bolden, Calvin Chan, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Rosanne Kay, Michael J. Lowell, Francisca M. Mok, Rizwan A. Qureshi, Katherine J. Seikaly
DOJ announces voluntary-self disclosure policy for corporate misconduct
USA - February 23 2023 On February 22, 2023, the Department of Justice (DOJ) announced a new voluntary self-disclosure (VSD) policy. The VSD policy creates a new national…
James L. Sanders, Justin W. Angotti, Evan T. Barr, Mark E. Bini, A. Scott Bolden, Kaela Dahan, Joanna M. Howe, Thomas H. Suddath, Jr., Michael J. Lowell, Francisca M. Mok, Rizwan A. Qureshi, Katherine J. Seikaly, Anthony R. Todd
DOJ significantly revises corporate enforcement policy
United Kingdom, USA - January 23 2023 On January 17, 2023, the U.S. Department of Justice (DOJ) Criminal Division (DOJ) announced important revisions to its Corporate Enforcement and…
Courtney E. Fisher, Justin W. Angotti, Mark E. Bini, Calvin Chan, Min Jian Chan, Kaela Dahan, Joanna M. Howe, Rosanne Kay, Ruiteng Liu, Michael J. Lowell, Rizwan A. Qureshi, Katherine J. Seikaly, Emma Shafton
DOJ Announces Revisions to Corporate Enforcement Policy
USA - January 19 2023 On January 17, 2023, the Department of Justice (DOJ) announced several important revisions to its Corporate Enforcement Policy (CEP), which applies…
