Allison Dunham

Allison Dunham

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Complying with the U.S. Department of Justice’s New Safe Harbor Guidelines

On October 4, 2023, U.S. Deputy Attorney General Lisa Monaco announced a Department-wide Safe Harbor Policy for voluntary self-disclosures made in the context of the mergers and acquisition process. Monaco noted ...more

1/16/2024  /  Artificial Intelligence , Corporate Misconduct , Criminal Liability , Department of Justice (DOJ) , Due Diligence , Investigations , Risk Assessment , Safe Harbors , Self-Disclosure Requirements , Voluntary Disclosure
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