Tag: DOJ

FinCEN recently released the factors it will use when deliberating an action against a financial institution for Bank Secrecy Act ...

Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with ...

Consider the Herbalife FCPA enforcement action a case study in why multiple redundancies are important. Unless the whole of the ...

Kroll’s Jordan Strauss, Mariellen Davies-DeMarco and Alyssa Heim discuss what they view as the most significant threats to good governance ...

Attorneys from Reed Smith discuss the uptick in insurance coverage for False Claims Act litigation and the impact of a ...

Swiss pharmaceutical giant Novartis has recently been on the receiving end of two significant enforcement actions: the first for violations ...

In a decision from June, the Second Circuit expanded the reach of U.S. federal criminal law to potentially cover any ...

The DOJ doesn’t take kindly to recidivism. Jeff Kaplan and Rebecca Walker discuss the importance of a “lessons learned” approach ...

Miller & Chevalier’s James Tillen, Ann Sultan and Brittany Neihardt discuss the effect the DOJ’s revised guidance will have on ...

It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Compliance Systems ...

The DOJ has issued revisions to its Guidance on evaluating corporate compliance programs while corporations are responding to unprecedented disruption ...

Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes ...