insights

Transaction Testing: Increase the Effectiveness of Pre-Acquisition Due Diligence

The U.S. Department of Justice (DOJ) safe harbor policy issued October 4, 2023 (“DOJ Safe Harbor”) for merger and acquisition (M&A) transactions reinforces the requirement for acquirers to conduct thorough and robust due diligence to identify potential misconduct by a target entity. Most importantly, the DOJ Safe Harbor establishes the following strict deadlines for disclosure…

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Resolution Economics to Participate in Live Webinar “Navigating the Intricate Landscape of AI Bias Regulations”

Resolution Economics’ Paul White, Ph.D., will participate in a webinar hosted by the Essex County, N.J. Bar Association on Thursday, June 13, 2024, 9:00–10:00 am ET, to discuss potential biases caused by the adoption of AI, particularly in the context of employment law. In this webinar, Paul and his co-panelists will provide a comprehensive overview…

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Key Takeaways from Recent Regulatory Guidance

General Counsel, outside counsel, compliance executives, representatives of regulatory bodies, and forensic practitioners discussed an array of issues at the 19th Annual FCPA & Anti-Corruption for the Life Sciences Industry conference in New York City from May 9th to 10th 2024. The following highlights some of the topics discussed. Ephemeral Messaging and Off-Channel Communications Ephemeral…

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Resolution Economics to Participate in Live Webinar “AI Bias Audits and Emerging Risks When Using AI for Hiring & Employment”

Resolution Economics’ Paul White, Ph.D. and Gurkan Ay, Ph.D. will join Davis Wright Tremaine attorneys K.C. Halm (Co-Chair, DWT’s AI Team) and Matt Jedreski (Counsel, DWT’s Employment Group) on Tuesday, May 21, 2024, 2:00–3:00 pm ET, to examine the legal risks, challenges, and opportunities presented by the adoption of AI/ML in the context of hiring…

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Unpacking DOJ Criminal Division’s New Pilot Program on Voluntary Self-Disclosure for Individuals  

The DOJ’s Criminal Division recently initiated a new self-disclosure pilot program (“Pilot Program”). As Deputy Attorney General Lisa Monaco has explained, under the Pilot Program: “[I]n exchange for self-disclosing, fully cooperating with authorities, and paying any applicable victim compensation, restitution, forfeiture, or disgorgement, including returning any ill-gotten gains, the Criminal Division will enter into a non-prosecution…

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