Implications of DOJ’s New Safe Harbor for Disclosing Misconduct Uncovered During M&A Transactions
Foley & Lardner – Although the announcement leaves open questions, the anticipated policy described in Monaco’s speech sets forth how an acquiring company can avoid criminal charges for misconduct that occurred in the acquired company by timely disclosing the misconduct, cooperating with the DOJ’s investigation, and remediating the misconduct.
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