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News/Compliance & Enforcement/DOJ Extends Self-Reporting and Cooperation Incentives to M&A Transactions
Expert Opinion·Compliance & Enforcement Brief

DOJ Extends Self-Reporting and Cooperation Incentives to M&A Transactions

Squire Patton Boggs – Under a new safe harbor policy, a company that discloses potential wrongdoing at a company being acquired within six months of the closing date—and fully cooperates and fixes the underlying problems within a year—can presume it will not be criminally prosecuted by the DOJ.

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