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EnforceMintz — DOJ s Efforts in 2023 to Incentivize Voluntary Self-Disclosure | Mintz

2023 was a very active one for Department of Justice (DOJ or the “Department”) guidance, and that guidance had one clear theme: DOJ wants companies to voluntarily self-disclose their.

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Department of Justice Efforts in 2023 on Voluntary Self Disclosur

Department of Justice Efforts in 2023 on Voluntary Self Disclosur
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Questions about the Carrot and Stick Remain: Unpacking DOJ s new M&A Safe Harbor Policy, Part I | White & Case LLP

On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers & Acquisitions Safe Harbor policy that encourages.

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DOJ Voluntary Self-Disclosures Safe Harbor Policy

DOJ Voluntary Self-Disclosures Safe Harbor Policy
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DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures | ArentFox Schiff

On October 4, Deputy Attorney General Lisa O. Monaco addressed the Society of Corporate Compliance and Ethics and announced a new Department-wide Mergers & Acquisition (M&A) Safe Harbor.

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