★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/DOJ Announces New Safe Harbor Policy for Reporting of Misconduct in Connection With M&A Transactions
Expert Opinion·Compliance & Enforcement Brief

DOJ Announces New Safe Harbor Policy for Reporting of Misconduct in Connection With M&A Transactions

Lowenstein Sandler – The new DOJ safe harbor appears to be an extension of the FCPA Resource Guide’s M&A compliance guidance as well as the FCPA Unit’s April 2016 pilot program, which sought to incentivize companies to voluntarily self-report and timely remediate potential FCPA violations in exchange for potential leniency.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.