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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.

Lisa monacoSee criminal divisionDivision corporate mattersKey considerations for companiesDivision corporate enforcementSociety of corporate complianceCompliance ethics instituteDivision kennethDepartment of justiceDeputy attorney general lisa monacoSafe harbor policyCorporate complianceAnnual complianceCorrupt practices actClient alertAssistant attorney general

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.

Lisa monacoCompliance ethics instituteDivision corporate enforcementRemediation in criminal division corporate mattersDivision kennetha polite jrDepartment of justiceSee criminal divisionSociety of corporate complianceKey considerations for companiesDeputy attorney general lisa monacoSafe harbor policyCorporate complianceAnnual complianceForeign corrupt practices actClient alertAssistant attorney general

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