Is a Monitor on the Horizon?
February 10, 2020 | Compliance Monitoring
The Department of Justice has come knocking and is investigating your company for let’s say –serious money laundering or sanction violations or for manufacturing a defective product that has caused injuries or deaths.
The press is bad, raising grave questions about the company’s culture. Emails released to the public show that employees are afraid to speak up for fear of retaliation, or worse, employees are hiding misconduct from the regulators.
It’s just a matter of time before your company settles … Read More
What to Prepare For and Expect With a CFIUS Monitor?
November 14, 2019 | Monitoring
Given the recent expansion of transactions subject to review by the Committee on Foreign Investment in the United States (CFIUS
), more foreign investments and acquisitions of US-based critical technology and data companies will need to be concerned about the government review. Through the CFIUS review process, the government is attempting to mitigate US national security risks by foreign acquisition or investment in US-based companies which develop critical technologies or have access to sensitive US person data. Additionally, specific
… Read More