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What is the DOJ’s Merger and Acquisition Safe Harbor Policy?

Posted on 30 January 2024 by Team MinuteBox

On October 4, 2023, the US Department of Justice announced a new policy known as the Safe Harbor Policy. Deputy Attorney General Lisa Monaco made the announcement, aligning the new policy with the DOJ’s Corporate Enforcement Policy that seeks to uncover criminal conduct within corporate entities. Here’s a quick breakdown

5 Aspects of an Enterprise Risk Management Strategy

Posted on 25 January 2024 by Team MinuteBox

Enterprise risk management (ERM) is an organizational strategy to identify and mitigate risks to a corporation’s legal, financial, and operational objectives. An ERM strategy allows key stakeholders to assess risks to the corporate entity. Using the results of these assessments, department heads determine the best course of action to mitigate

How to Create an Effective Corporate Compliance Culture

Posted on 20 January 2024 by Team MinuteBox

Regulators say that effective corporate compliance begins at the top. They encourage company executives and directors to set an example in terms of a responsible culture built around ethics, morals, values, and a willingness to do the right thing. There are overlaps between compliance and ethics that influence corporate cultures.

5 Top Emerging Risk and Compliance Trends for Legal Entities

Posted on 18 January 2024 by Team MinuteBox

Cybersecurity matters have emerged as one of the biggest issues facing global businesses. The global average cost of a cybersecurity breach now stands at $4.45 million. When looking at the numbers on a regional level, the data is even more alarming. For example, in the United States alone, during 2006,

Nearly 1 in 3 Legal Entities Have No Compliance Calendar

Posted on 15 January 2024 by Team MinuteBox

Compliance with the Corporate Transparency Act is a necessary legal obligation so that entities avoid the repercussions of non-compliance. Qualifying beneficial ownership data must be submitted to federal regulators at FinCEN by pre-determined filing deadlines to maintain compliance with the enforced laws. However, many legal entities risk undermining their compliance

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