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Deputy Attorney General Announces Revisions to DOJ’s Corporate Criminal Enforcement Policies and Practices
DOJ Expands Framework for Cracking Down on Corporate Crime
Advice of Counsel No Defense When Advice Not Taken
Nothing Private about Relator’s Qui Tam Action Info
Monaco Memo and Polite Speech – A Jolt for Compliance: Part 1 – Introduction
Former HUD Assistant Inspector General Convicted of Concealing Procurement Fraud Scheme
DOJ and SEC Secure $41 Million Settlement from Brazilian Airline Gol for FCPA Violations
50-50 Fourth Circuit Affirms District Court Dismissal in Sheldon v. Allergan
En Banc Rehearing of Fourth Circuit Sheldon Decision Addresses FCA’s Falsity And Knowledge Requirements
Government Announces First FCA Settlement with PPP Lender
First to File: Issue 2 – Sept. 5-9, 2022
Weighing Risk And Reward Of Cooperating In FCA Civil Cases
The Government’s Long Game for Investigating COVID-Era Relief Fraud
“Fat Leonard” Apprehended in Venezuela
DOJ Procurement Collusion Strike Force Case Results in Prison Time
Co-Employment Snags Hospital Management Contractor in Retaliation Case
DOJ Deputy Attorney General Announces Changes to Corporate Crime Policy
DOJ’s New Corporate Enforcement Policies Target Individuals and Incentivize Self-Disclosure
Updated DOJ Corporate Enforcement Policies Emphasize Individual Accountability
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