Tag: DOJ

The federal government still prohibits banks from doing business with cannabis-based businesses, leading banks to miss out on a green ...

Jay Rosen, "Mr. Monitor," of Affiliated Monitors, continues his running series on monitorships with a subseries on the tools the government ...

The DOJ’s Antitrust Division is at long last following the Criminal Division’s lead in awarding credit for a company’s strong ...

Cozen O’Connor’s Nicole Sprinzen and Thomas Ingalls discuss how, under the new Antitrust Division policy, an effective compliance policy would ...

The History of FCPA Enforcement, Part 1 Anne Eberhardt, Senior Director at Gavin Solmonese and an expert in FCPA, forensic, ...

The FTC has handed Facebook the largest privacy fine in history. Russ Berland explores how privacy risks in the U.S. are ...

Compliance is near the top of nearly every health care provider’s list of priorities. But what does a robust compliance ...

Matteson Ellis describes what a compliance policy for ephemeral communications should look like – a concern for Latin American countries ...

Notable Cases, Settlements and Sentencings Wendy Wysong, Nick Turner and Anthony Pan from Clifford Chance discuss last year’s most significant ...

The More Things Change, The More They Stay the Same With 2018 officially behind us, Michael Volkov looks at FCPA ...

Key Steps in the Early Stage of a Federal Investigation Although many were unsure how white collar crime enforcement would ...

Liability Under the False Claims Act The government can be slow, but it catches up. The DOJ and whistleblowers have ...