Tag: DOJ

Historic level of enforcement action during national health emergency continues March 26, 2021 – The Department of Justice announced an ...

AAG Brian Benczkowski’s 2018 memo on selecting corporate monitors states that one should only be imposed when there’s a “clear ...

We've heard the warnings about criminal indictments against companies engaging in no-poach or wage-fixing agreements. Now the DOJ's Antitrust Division ...

With OFAC’s reach lengthening in the past few years, organizations should play close attention to their sanctions compliance program (SCP). ...

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

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 ...

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 ...

Changes are on the horizon for FCPA prosecutions. Nicole Sprinzen and Kara Kapp of Cozen O’Connor offer guidance to help ...

Passage of the CARES Act means that $2 trillion in federal loans and grants is being issued. Federal funds come ...

Jay Rosen explores proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates laid ...