DOJ Safe Harbor Policy Archives - Corruption, Crime & Compliance

1 Nov, 2023

Webinar: DOJ’s New M&A Enforcement Policy — Due Diligence and Integration

December 6, 2023 12 Noon EST SIGN UP HERE The Department of Justice recently announced revisions to its Merger and Acquisition Corporate Enforcement Policy to encourage voluntary self-disclosures. DOJ Deputy Attorney General Monaco outlined the new Mergers & Acquisitions Safe Harbor Policy. Under this new Policy, companies that promptly and voluntarily disclose criminal misconduct within the Safe Harbor period, and then cooperate with the resulting...

General

10 Oct, 2023

DOJ Extends Voluntary Disclosure Benefits to Merger and Acquisitions

As part of its continuing effort to encourage corporate voluntary disclosures, the Department of Justice announced revised voluntary disclosure policies applicable to mergers and acquisitions. In a speech at the recent annual Society of Corporate Compliance and Ethics annual meeting in Chicago, Lisa Monaco, Deputy Attorney General, outlined the new voluntary disclosure policies. DAG Monaco described the importance of DOJ’s policy promoting corporate commitment to...