Q&A: How to Prepare for AI-Powered Investigations While Managing Your Own AI Risk
AI can lead to inaccurate assumptions, so context still matters when challenging government data analytics in False Claims Act or ...
Tag: DOJ
What DOJ’s Highest-Ever FCA Recoveries Signal for Cybersecurity, Customs and DEI Enforcement
Constitutional challenge to qui tam provisions heads toward Supreme Court, but neither DOJ nor relators show signs of slowing enforcement ...
DOJ Whistleblower Programs: How We Got Here
Each program has different eligibility criteria and benefits, requiring companies to understand all potentially applicable frameworks before self-reporting
DOJ, FinCEN Reach Resolutions With Virtual Asset Trading Platform Over AML Violations
Government documents say Paxful operated for years without a compliance officer, AML training or transaction monitoring controls
2 Paths, 2 Outcomes: DOJ’s Inconsistent Corporate Self-Disclosure Policies
While the Criminal Division guarantees it "will decline" to prosecute companies that voluntarily self-disclose, cooperate fully and remediate appropriately, US ...
Top Stories of 2025
2025 was as advertised: the second Trump Administration introduced unprecedented uncertainty and disruption into the operations of organizations large and ...
Brazil vs US: Diverging Paths in a New Phase of Global Anti-Corruption Enforcement
Brazil introduces marker mechanism securing priority for early self-reporters, while DOJ closes nearly half of pending FCPA matters to concentrate ...
For US Companies Doing Business in Latin America, Regulatory Risk Multiplies Amid Web of Third Rails
Criminal networks now operate with corporate scale and structure, creating compliance intersections with AML and terrorism financing laws
DOJ & SEC Raising the Stakes on Third-Party Risk Management
Many companies these days are implementing automated due diligence systems, and it’s no wonder why: the government’s expectations in terms ...
DOJ’s Pilot Program: Carrot and Stick or Bluff and Bluster?
The Department of Justice launched an initiative to encourage self-reporting of FCPA violations, promising up to 50 percent reductions in ...
The Sigelman Case and the DOJ’s FCPA Trial Record
Some are foaming at the mouth about the outcome of the FCPA trial of former PetroTiger CEO Joseph Sigelman. However, ...
What Does an Effective Compliance Program Look Like? – The Regulators’ Perspective
When assessing how effective your compliance program is, step into the regulators’ shoes. What are they looking for? Current and ...
