Article

jdsupra.com on 2023-10-17 23:59

DOJ Incentivizes Voluntary Self-Disclosure in New Safe Harbor Policy for Mergers and Acquisitions

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

Safe Harbor

Related news

DOJ Safe Harbor Policy for Mergers & Acquisitions Encourages Voluntary Disclosure jdsupra.com
Safe Harbor
DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures in Mergers and Acquisitions jdsupra.com
Fully , Safe Harbor
DOJ Announces New Mergers and Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures jdsupra.com
United States , Safe Harbor
Disclose for Declination – DOJ Announces New Safe Harbor Policy for Voluntary Disclosures in Mergers & Acquisitions jdsupra.com
Safe Harbor
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy for Voluntary Self-Disclosures jdsupra.com
Fully , Safe Harbor
DOJ Extends Voluntary Disclosure Benefits to Merger and Acquisitions jdsupra.com
Safe Harbor , Iran , North Korea , Chicago
DOJ Announces Mergers & Acquisitions Safe Harbor Policy jdsupra.com
Safe Harbor
DOJ Announces Safe Harbor Policy for Voluntary Self-Disclosures Related to Mergers & Acquisitions jdsupra.com
Safe Harbor
DOJ Announces New Mergers & Acquisitions Safe Harbor Policy jdsupra.com
Fully , Safe Harbor
DOJ Announces Department-Wide Safe Harbor Policy for Voluntary Self-Disclosures Made in the Context of Mergers and Acquisitions jdsupra.com
Safe Harbor
DOJ Announces New Voluntary Safe Harbor Policy for Mergers & Acquisitions jdsupra.com
Safe Harbor
What to Know About the New DOJ Mergers & Acquisitions (M&A) Safe Harbor Policy For Voluntary Self-disclosures Made In Conjunction With Misconduct: Questions and Answers jdsupra.com
China , Safe Harbor
DOJ Announces New Voluntary Self-Disclosure Policy jdsupra.com
United States
DOJ Further Incentivizes Voluntary Disclosure with Small Changes to FCPA Corporate Enforcement Policy jdsupra.com
California , United States , Switzerland
DOJ Announces New Safe Harbor Policy for Mergers and Acquisitions jdsupra.com
Safe Harbor
DOJ Incentivizes Voluntary Self-Disclosure of Corporate Criminal Misconduct in Policy Directive to U.S. Attorneys’ Offices Nationwide jdsupra.com
Poses , Fully , United States
Safe Harbor Policy Incentivizes Disclosure of Acquired Companies’ Misconduct jdsupra.com
The Bottom , Safe Harbor
The Clock Is Ticking: DOJ Announces New, Department-Wide Mergers & Acquisitions Safe Harbor Policy jdsupra.com
Safe Harbor
DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats jdsupra.com
Safe Harbor , Rajan , El Suez , Iran
DOJ Unveils Voluntary Self-Disclosure Safe Harbor for M&A Deals jdsupra.com
Fully , New York , Safe Harbor