The US Department of Justice is rolling out a mergers and acquisitions (“M&A”) “safe harbor” policy, which incentivizes companies to voluntarily disclose, among other things, compliance-related misconduct identified during M&A.
Acting Assistant Attorney General Nicole M. Argentieri told a meeting of the American Bar Association’s 10th Annual London White Collar Crime Institute on 10 October: “On the theme of earlier is better, this new ‘safe harbor’ – which applies across the Depar...
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