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Buyer Beware: DOJ Announces New Safe Harbor Policy Encouraging Voluntary Self-Disclosure of Misconduct Discovered During Mergers & Acquisitions | Cozen O Connor

In its most recent installment of revamped white-collar criminal enforcement and compliance policies, the Department of Justice (DOJ) unveiled on Wednesday a new “Mergers & Acquisitions.

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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy - Corporate and Company Law

On October 4, 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy that may shield companies from criminal prosecution for misconduct they uncover.

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DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures Related to Mergers & Acquisitions

In the U.S. Department of Justice’s (DOJ’s) latest effort to promote voluntary self-disclosure of corporate misconduct by companies, Deputy Attorney…

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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy | WilmerHale

On October 4, 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy that may shield companies from criminal prosecution for misconduct they uncover at companies.

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Safe Harbor Policy Incentivizes Disclosure of Acquired Companies Misconduct | Ballard Spahr LLP

Summary - Deputy Attorney General Lisa O. Monaco unveiled Wednesday, Oct. 4, the Department of Justice’s (DOJ) new safe harbor policy for voluntary self-disclosures (VSD).

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