Disclose for Declination – DOJ Announces New Safe Harbor Policy ...

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

Monaco Announces New Safe Harbor Policy for Voluntary Self-Disclosures Made in Connection with Mergers and Acquisitions. Wednesday, October 4, ...

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

DAG Lisa Monaco outlined DOJ's new safe harbor policy for corporate self-disclosure of misconduct uncovered through M&A.

DOJ Announces Safe Harbor Policy for Voluntary Self

On October 4, 2023, US Deputy Attorney General Lisa Monaco announced a new Department of Justice. (DOJ or Department) Mergers & Acquisitions ...

DOJ announces new safe harbor policy | EY - US

A new DOJ safe harbor policy encourages companies to voluntarily self-disclose criminal conduct discovered at an entity acquired through M&A ...

DOJ Announces New Safe Harbor Policy for Voluntary Self ...

The purpose of the new policy is to incentivize acquiring companies to timely disclose misconduct uncovered at acquired entities during the M&A ...

Understanding the Department of Justice's New Safe Harbor Policy

The DOJ announced a new Safe Harbor Policy promising a presumption of prosecutorial declination for voluntary self-disclosures of criminal ...

DOJ announces new safe harbor for self-disclosing criminal ...

The predictability envisioned by the Safe Harbor Policy may now allow an acquirer to report and “clean up” a target's misconduct after closing ...

DOJ Announces New Mergers & Acquisitions Safe Harbor Policy

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

DOJ Incentivizes Voluntary Self-Disclosure in New Safe Harbor ...

On 4 October 2023, Deputy Attorney General (DAG) Lisa Monaco announced a new US Department of Justice (DOJ) Safe Harbor Policy for voluntary ...

New DOJ Safe Harbor Policy for Voluntary Self-Disclosures in M&A ...

The Policy professes to grant a presumption of a declination to companies that promptly and voluntarily disclose criminal misconduct discovered during an arms- ...

DOJ Announces Department-Wide Safe Harbor Policy for Voluntary ...

In order to qualify under the Safe Harbor Policy, companies must disclose misconduct within six months from the date of closing. This timing ...

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

DOJ Announces New Safe Harbor Policy to Encourage Acquiring Companies to Timely Disclose Misconduct Uncovered During M&A Transactions · Overview.

DOJ Announces Self-Disclosure Safe Harbor - Jones Day

The DOJ has announced a safe harbor policy for voluntary self-disclosures in mergers and acquisitions.

Disclose for Declination – DOJ Announces New Safe Harbor Policy ...

The policy, which applies across the entire DOJ, shields companies from criminal prosecution for misconduct they discover in companies they are ...

DOJ Announces M&A Safe Harbor in Context of Voluntary Self ...

Under the M&A safe harbor, the DOJ will presumptively decline to prosecute acquiring companies that “promptly and voluntarily self-disclose ...

DOJ Announces New M&A Safe Harbor Policy | Mintz

Throughout 2023, the Department of Justice has prioritized voluntary self-disclosure of misconduct. The introduction of the M&A Safe Harbor ...

DOJ New Safe Harbor Policy for Voluntary Self-Disclosures in M&A

In particular, the new M&A Safe Harbor offers buyers the presumption of a declination for criminal misconduct of a target company discovered by ...

DOJ Announces Safe Harbor for Acquirers Who Disclose Pre ...

On October 4, 2023, Deputy Attorney General (DAG) Lisa O. Monaco announced the Department of Justice's (DOJ) new safe harbor policy for ...

DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for ...

According to the new policy, the US Department of Justice (DOJ) will presumptively decline to prosecute acquiring companies that promptly and ...

What the U.S. Department of Justice's new M&A safe harbor policy ...

On October 5, 2023, Deputy Attorney General, Lisa Monaco, announced a new safe harbor policy for voluntary self-disclosures made in the ...