Private Equity in DOJ’s Line of Fire
Liability Under the False Claims Act The government can be slow, but it catches up. The DOJ and whistleblowers have ...
Liability Under the False Claims Act The government can be slow, but it catches up. The DOJ and whistleblowers have ...
Navigating New Criminal Division Guidance and Accelerating Remediation The Department of Justice’s Criminal Division has recently issued new guidelines for ...
Conspiracy Count Dismissed in Ruling on United States v. Hoskins In a recent case heard by the U.S. Court of ...
The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement Policy, enacted late last year; ...
"Resources Reflect Policy" and Other Observations Michael Volkov discusses themes emerging in the DOJ’s and SEC’s enforcement of FCPA violations ...
Key Details from Recent Reports Large mergers and acquisitions can be high-risk, company-changing affairs. Besides the hefty filing fee of ...
The History of FCPA Enforcement, Part 2 In Part 1 of this two-part series on the history of the enforcement ...
As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances from senior DOJ officials that ...
Rethinking Independence in Internal Investigations Demonstrating and ensuring independence in internal investigations is a critical issue for corporate counsel to ...
Employers Face Steep Penalties Fines are going up, and courts are getting stricter regarding employment eligibility compliance. Employers who aren't ...
How the CEO Can Best Support Compliance Keeping a tight rein on compliance is the name of the game for ...
Nationwide Prosecutions: "Just the Beginning" Recent DOJ and Department of Health and Human Services charges were brought against 412 defendants, ...
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