Department of Justice Seeks to Reward Due Diligence and Timely ...

Department of Justice seeks to reward due diligence and timely self-disclosures in mergers & acquisitions through new Safe Harbor policy.

DOJ Seeks to Reward Due Diligence and Timely Self-Disclosures in ...

The United States Department of Justice (DOJ) recently announced a new department-wide Mergers & Acquisitions Safe Harbor Policy that protects acquiring ...

Deputy Attorney General Lisa O. Monaco Announces New Safe ...

The last thing the Department wants to do is discourage companies with ... Through careful due diligence and timely post-acquisition ...

DOJ Announces New Safe Harbor Policy to Encourage Acquiring ...

” The DOJ expects companies to invest in strong compliance programs, conduct timely due diligence and integration, and provide compliance ...

Key Takeaways from DOJ's New “Mergers & Acquisitions Safe ...

... due diligence of an acquisition target or the integration of the acquired entity. ... timely self-disclose misconduct to DOJ. It also ...

DOJ Expands Its Enforcement Toolbox with the Announcement of a ...

The US Department of Justice (DOJ) launched the Corporate Whistleblower Awards Pilot Program, a new rewards program designed to incentivize individuals to ...

New DOJ Policy for M&A Transactions Promotes Thorough Due ...

... wishes to effectively de-risk a transaction.” Takeaways. Focus on ensuring thorough and timely due diligence in all M&A transactions. Insist ...

DOJ's New Safe Harbor Policy Raises Stakes on M&A Due Diligence

A policy update to the DOJ's rules regarding misconduct discovered during the merger process may give companies a bit more peace of mind.

DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures ...

The new guidance is another incentive that the DOJ has provided to encourage and reward ... due diligence, and timely disclose and remediate any ...

DOJ Announces New Mergers and Acquisitions Safe Harbor Policy ...

... wishes to effectively de-risk a transaction,” Deputy AG Monaco stated. By contrast, companies that do not perform effective due diligence or ...

DOJ's New M&A Safe Harbor Rewards Buyers Who Speak Up Quickly

Monaco said the DOJ is placing “an enhanced premium on timely compliance-related due diligence and integration. ... wishes to effectively de-risk ...

DOJ Announces New M&A Safe Harbor Policy to Provide Further ...

The intent here is clearly to reward companies that perform a more comprehensive due diligence, invest in compliance programs, and self-report ...

DOJ Announces New Policy on Voluntary Self-Disclosures in M&A ...

... wishes to effectively de-risk a transaction.” Her comments reflect the growing importance of regulatory due diligence during any M&A transaction ...

How DOJ's Safe Harbor Policy Rewards Honesty Within M&A Deals

... the Policy seeks to catalyze change, stating: “We are placing an enhanced premium on timely compliance-related due diligence and integration.

DOJ Provides Further Voluntary Disclosure Incentives, This Time ...

... sought by the Department ... The Department has made clear that it is “placing an enhanced premium on timely compliance-related due diligence and ...

Companies Seeking M&A Safe Harbor Should Follow DOJ's Signals

Compliance teams involved in due diligence around mergers and acquisitions can glean helpful clues to what the Department of Justice will ...

DOJ Announces M&A Safe Harbor Policy | Insights

Acquiring companies are still subject to potential successor liability for failure to perform effective due diligence or self-disclose ...

DOJ Continues Efforts to Encourage Voluntary Corporate Self ...

Timely and Effective Due Diligence: The DOJ's new Safe Harbor policy is a good reminder that companies engaged in a potential merger or ...

DOJ Announces Corporate Whistleblower Rewards Pilot Program ...

She also stated that financial institutions "are the first defense against illicit finance" and the DOJ wants to receive reports of abuses ...

DOJ to Develop New Whistleblower Program to Augment Existing ...

... Attorney General Lisa Monaco announced that the U.S. Department of Justice ... [7] Department of Justice Seeks to Reward Due Diligence and Timely ...