M&A and export compliance due diligence – voluntary self-disclosures and the US Department of Justice’s Safe Harbor Policy
On 4 October 2023, the US Department of Justice (“DOJ”)’s Deputy Attorney General, Lisa O. Monaco announced DOJ’s new Mergers & Acquisitions Safe Harbor Policy (the “M&A Safe Harbor”).1 Incentivizing the filing of voluntary self-disclosures and corporate compliance is a clear priority for the DOJ.
Voluntary self-disclosures, cooperation and remediat...
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