Patrick T Campbell Jonathan B New
December 18, 2023 | Law.com
Leveraging Data and Deal Terms to Meet the Demands of the DOJ's New M&A Safe HarborThis article describes the DOJ's new M&A safe harbor policy and also provides practical insights on how companies engaged in M&A can meet the DOJ's expectations.
By Patrick T. Campbell, Jonathan B. New, James A. Sherer, and Lauren E. Sternbach
10 minute read
September 19, 2022 | Law.com
The Regulators Are at the Gates: Significant New AML Legislation Nears PassageOver the past few years, Congress and law enforcement have notably increased their scrutiny of companies' anti-money laundering compliance, and it appears that Congress is not yet finished with its drive for additional legislation and regulation.
By Patrick T. Campbell, Jonathan B. New and Francesca A. Rogo
11 minute read
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