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US Department Of Justice Announces US$2 68 Billion In Fiscal Year 2023 False Claims Act Recoveries - White Collar Crime, Anti-Corruption & Fraud

On 22 February 2024, the US Department of Justice (DOJ) published its report (Report) announcing civil recoveries under the False Claims Act (FCA) for Fiscal Year (FY) 2023.

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DOJ and FTC to Update Document and Data Preservation Policies

DOJ and FTC to Update Document and Data Preservation Policies
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Questions about the Carrot and Stick Remain: Unpacking DOJ s new M&A Safe Harbor Policy, Part I | White & Case LLP

On October 4, 2023, United States Deputy Attorney General (DAG) Lisa Monaco announced a new Department of Justice (DOJ) Mergers & Acquisitions Safe Harbor policy that encourages.

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Investigations for Self-Disclosure Should Be Independent of DOJ To Avoid Fifth Amendment Issues | Skadden, Arps, Slate, Meagher & Flom LLP

The Department of Justice (DOJ) has long encouraged companies to disclose to the DOJ potential violations of federal law, investigate themselves and report their findings in detail. The.

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DOJ, BIS, and OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies | K2 Integrity

The U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s Office of Foreign Assets Control.

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