February 8th, 2024
12:00 PM - 1:00 PM CT
V&E's Houston Office
845 Texas Avenue, Suite 4700
Houston, TX 77002
It is one of the hardest questions a company can face: after discovering criminal conduct inside your company, do you self-report to the government or not? The reality is that when faced with the question of self-reporting, most companies generally believe it would be unwise to voluntarily self-report criminal conduct. Recent statements by senior Department of Justice (“DOJ”) officials, however, strongly suggest that significant policy changes are afoot in the mergers and acquisitions (“M&A”) space that will create a formal “safe harbor” and significant new incentives.
In this program, our panel of white collar attorneys will discuss:
- The DOJ’s Evolving Steps Toward Incentivizing Self-Reports
- New Incentives in DOJ’s M&A Safe Harbor Policy
- The Significant Disincentives that May Still Exist, Despite These Changes
- Key Takeaways for Companies