U.S Department of Justice's new M&A safe harbor: what is it, what does it mean for M&A, and why now?
JD Supra: Mergers
OCTOBER 9, 2023
On October 5, 2023, Deputy Attorney General, Lisa Monaco, announced a new safe harbor policy for voluntary self-disclosures made in the mergers and acquisitions context. The safe harbor policy will apply Department-wide and so will apply to antitrust, corruption, fraud, money laundering, sanctions evasion, or any other type of potentially criminal conduct.
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