LATEST ARTICLES
United States
Mintz
cDrawing on a carrot and stick approach, Department of Justice ("DOJ" or the "Department") guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct.
Mintz
Drawing on a carrot and stick approach, Department of Justice ("DOJ" or the "Department") guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct.
Barnes & Thornburg
It is common when defending environmental crimes for the defense to wonder why the Environmental Protection Agency (EPA) has referred the case to the U.S. Department of Justice...
KI Legal
As the commerce capital of the world, New Yok City has a rich business torts and litigation related legal history. The most common of these business torts is fraud.
HKA
It has been nearly four years since the U.S. Congress enacted the $1.9 trillion Coronavirus Aid, Relief, and Economic Security (CARES) Act
Arnold & Porter
On April 12, 2024, in U.S. ex rel. Vanderlan v. Jackson HMA, LLC, the U.S. District Court for the Southern District of Mississippi dismissed a qui tam case based on the government's motion...
Venable LLP
On April 15, 2024, the Department of Justice (DOJ) criminal division announced a new pilot program designed to reward individuals with non-prosecution agreements (NPAs)...
Katten Muchin Rosenman LLP
On April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its previously announced corporate whistleblower program, which is intended to induce individuals to report alleged criminal conduct...
Selendy Gay
On April 15, 2024, the Department of Justice's ("DOJ") Criminal Division announced a new Pilot Program on Voluntary Self-Disclosures for Individuals ("Pilot Program")...
Arnold & Porter
Over the last three months, components of the U.S. Department of Justice (DOJ) have rolled out new policies to encourage individuals to report possible corporate criminal activity and cooperate with government investigators.
WilmerHale
On April 15, 2024, the Criminal Division of the Department of Justice (DOJ) announced the Pilot Program on Voluntary Self-Disclosure for Individuals...
Jackson Lewis
On March 7, 2024, Deputy Attorney General Lisa Monaco ("DAG Monaco") gave the keynote address at the American Bar Association's 39th National Institute...
Crowell & Moring LLP
April 15 2024 the Acting Assistant Attorney General for the Criminal Division of the Department of Justice Nicole Argentieri announced a new Pilot Program on Voluntary Self-Disclosure for Individuals...
Mayer Brown
On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements...
Cadwalader, Wickersham & Taft LLP
On April 15, 2024, the Department of Justice Criminal Division announced a pilot program aimed at encouraging voluntary self-disclosures for individuals who are witnesses to or involved ...
Taft Stettinius & Hollister
On April 15, the Department of Justice (DOJ) rolled out a new Pilot Program that encourages voluntary self-disclosures by individuals in certain types...
Brown, Goldstein & Levy
For lawyers and non-lawyers alike, subpoenas can be scary. Being served brings with it a whole host of questions: Did I do something wrong? Am I in trouble? Will I have to close my business's doors? What do I do next?
Taft Stettinius & Hollister
While only advisory, the U.S. Sentencing Guidelines nonetheless are a significant driver of risk and exposure for clients facing federal criminal charges.
Cohen & Gresser
In recent public comments, Deputy Attorney General Lisa Monaco has highlighted AI's emerging threat and declared it a top enforcement priority.
WilmerHale
In USA v Robertson, the USA Court of Appeals for the District of Columbia Circuit examined the meaning of corruption in cases of obstruction of official proceedings.
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