What to Expect When You Are Expecting (to File under HSR)
Key Details from Recent Reports Large mergers and acquisitions can be high-risk, company-changing affairs. Besides the hefty filing fee of ...
Tag: DOJ
One of the World’s Most Feared Enforcement Tools
The History of FCPA Enforcement, Part 2 In Part 1 of this two-part series on the history of the enforcement ...
The Trump Effect on FCPA Enforcement
As U.S. Enforcement Lags, International Attention to Domestic Corruption Takes a Front Seat Despite assurances from senior DOJ officials that ...
How Counsel Relationships Can Increase Scrutiny
Rethinking Independence in Internal Investigations Demonstrating and ensuring independence in internal investigations is a critical issue for corporate counsel to ...
Enforcement Heating up on I-9 Compliance
Employers Face Steep Penalties Fines are going up, and courts are getting stricter regarding employment eligibility compliance. Employers who aren't ...
Setting the Tone: No Back Seat for the CEO
How the CEO Can Best Support Compliance Keeping a tight rein on compliance is the name of the game for ...
DOJ’s Largest Health Care Fraud Enforcement Action
Nationwide Prosecutions: "Just the Beginning" Recent DOJ and Department of Health and Human Services charges were brought against 412 defendants, ...
DPAs and NPAs Are on the Rise
What Does This Mean for You? The Department of Justice (DOJ) has increasingly been using pretrial diversion programs, which often ...
