Tag: DOJ

The FOCUS initiative sets parameters for the DOJ’s support of data miners’ qui tam complaints.

Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a measurable time ...

The first under the new policy shows what companies stand to gain and what they need to have in place ...

Companies will increasingly be judged on whether they could have found problems sooner

Applying a Western compliance framework can obscure the tell-tale signs of fraud and corruption in Gulf Cooperation Council markets. Majid ...

The DOJ released its first-ever department-wide corporate enforcement policy ostensibly to bring fairness and transparency to the government’s decisions on ...

An executive went to trial. Another alleged scheme participant cooperated. Corsa Coal itself went bankrupt. Whatever executives thought the FCPA ...

A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance implications for multinationals are ...

AI can lead to inaccurate assumptions, so context still matters when challenging government data analytics in False Claims Act or ...

Constitutional challenge to qui tam provisions heads toward Supreme Court, but neither DOJ nor relators show signs of slowing enforcement ...

Each program has different eligibility criteria and benefits, requiring companies to understand all potentially applicable frameworks before self-reporting

Government documents say Paxful operated for years without a compliance officer, AML training or transaction monitoring controls