Justin Weitz

Justin Weitz

Morgan Lewis

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A Closer Look at DOJ’s New Safe Harbor Policy for Voluntary Self-Disclosure in M&A

With the Department of Justice’s (DOJ’s) recently announced “Safe Harbor Policy” encouraging voluntary self-disclosure in mergers and acquisitions (M&A), this LawFlash discusses key considerations and measures that acquiring...more

10/13/2023  /  Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Self-Disclosure Requirements , Voluntary Disclosure

DOJ Deputy Attorney General Announces Safe Harbor Policy for Voluntary Self-Disclosure in M&A

Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. Through the policy, acquiring companies can avoid DOJ charges...more

10/9/2023  /  Acquisitions , Department of Justice (DOJ) , Mergers , Self-Disclosure Requirements , Voluntary Disclosure

US Attorneys Emphasize Benefits of New Voluntary Self-Disclosure Policy

Assistant Attorney General (AAG) Kenneth A. Polite Jr. of the US Department of Justice’s (DOJ’s) Criminal Division recently joined several high-profile, diverse US Attorneys at the inaugural Charlotte E. Ray Lecture and White...more

5/23/2023  /  Compliance , Cooperation , Corporate Misconduct , Department of Justice (DOJ) , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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