Trusted News Discovery Since 2008
{{/content}}
United States: DOJ Announces Safe Harbor For Acquirers Who Disclose Pre-Acquisition Misconduct - Crowell & Moring
Credit: Mondaq- Published on October 17, 2023
On October 4, 2023, Deputy Attorney General (DAG) Lisa O. Monaco announced the Department of Justice's (DOJ) new safe harbor policy for voluntary self-disclosures made in connection...
You are here
Related news from verified sources
On October 4, 2023, Deputy Attorney General Lisa O. Monaco, the second-ranking official in the US Department of Justice ("DOJ" or the "Department"), announced a...
on October 26, 2023 • Mondaq
It does not matter whether the misconduct was discovered during pre-acquisition diligence, or after closing, as long as it is disclosed in the six-month window.
on October 16, 2023 • Mondaq
U.S. Deputy Attorney General Lisa Monaco recently announced that the Department of Justice (DOJ) is adopting a new safe harbor policy to incentivize corporations...
on October 13, 2023 • Mondaq