DOJ’s New CEP Proposes Guaranteed Declination for Some Self-Reporters
The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its corporate enforcement ...
Tag: DOJ
‘Reasonable Steps’: What the DOJ Expects From Your Bulk Data Transfer Compliance Program
Sample provisions offer blueprint for compliant data brokerage with foreign entities
Your Sensitive Data Is Now a National Security Matter: The DOJ’s New Data Security Program
90-day implementation window closing on regulations affecting companies with genomic, biometric, health and other personal information
2025 Commercial Litigation Outlook
How will the new administration impact commercial litigation in 2025? Whitepaper 2025 Commercial Litigation Outlook What’s in this whitepaper from ...
‘At Times of Stress, People Make Stupid Decisions’: Why FCPA Interlude Demands Greater Vigilance
Training and communication remain critical as future of anti-corruption enforcement is murky
Strengthen FARA Compliance Despite Changing DOJ Priorities Under Bondi
Recent high-profile cases demonstrate the consequences of failing to register as a foreign agent
Holding the Line on Compliance During the FCPA Enforcement Pause
Why DOJ’s 180-day interlude presents an opportunity to strengthen anti-corruption foundation
Trump’s DOJ & the False Claims Act: What’s Next?
The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...
FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America
As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses ...
FCPA Enforcement Is Changing; What Does It Mean for Compliance Programs? [Q&A]
From international enforcement risks to M&A implications, experts warn against weakening anti-corruption controls despite DOJ's temporary hold
Covid Fraud Enforcement (Yes, This Is Still a Thing)
With $2B recovered and $36B in estimated fraud, DOJ signals years of continued pandemic relief investigations ahead
When DOJ Comes for Your Domain: A New Enforcement Era
Broad domain seizure powers let DOJ act before proving criminal activity
