On Oct. 4, 2023, Deputy Attorney General Lisa Monaco announced anew safe harbor policy for merger and acquisition (M&A) transactions. Under the new safe harbor, acquiring companies that promptly and voluntarily disclose criminal misconduct discovered at the target
Leveraging Data and Deal Terms to Meet the Demands of the DOJ's New M&A Safe Harbor
This article describes the DOJ's new M&A safe harbor policy and also provides practical insights on how companies engaged in M&A can meet the DOJ's expectations.

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