Tag: DOJ

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

COVID-19 is creating a gray area between legitimate collaboration and anticompetitive collusion. (Not all information exchanges point to price-fixing.) Morrison ...

The DOJ recently released its annual report on False Claims Act enforcement, and FCA enforcement shows no signs of slowing. ...

Employers, staffers, and recruiters should be cautious of antitrust enforcement during COVID-19. The FTC and DOJ recently announced a concerted ...

Morrison & Foerster’s James Koukios and Amanda Aikman examine 10 ways in which the anti-corruption compliance landscape changed dramatically in ...

Hard times bring out the best and the worst in people. It’s the worst the Department of Justice is concerned ...

The proliferation of ephemeral messaging poses unique challenges when it comes to e-discovery. Buckley LLP’s Scott Sakiyama outlines those challenges, ...

“Happy talk” amounts to empty words absent a frank, honest discussion of the issues. Michael Volkov explains one reason why ...

Jay Rosen continues to review the DOJ announcements over the past year and the FCPA Corporate Enforcement Policy, announced in ...

How can I possibly certify that 100 percent of my third parties, including all customers and vendors, are 100 percent ...

Jay Rosen continues looking at the DOJ announcements over the past several years, as well as the FCPA Corporate Enforcement ...

In this week’s installment on the ramifications of the Benczkowski Memo and recent DOJ policy changes, Jay Rosen considers how ...