[CLE Hybrid Event] To Self-Report or Not to Self-Report: DOJ's New ‘Safe Harbor’ Policy Tries to Answer the Question for M&A Cases

February 8th
Houston, TX
Vinson & Elkins LLP
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Vinson & Elkins LLP

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

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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