Man Convicted of $110 Million Cryptocurrency Scheme
Man Convicted of $110 Million Cryptocurrency Scheme
Source: 7thspace.com
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Another Declination from DOJ's Criminal Division Emphasizes the Continued Focus on Voluntary Self-Disclosure in 2024 | 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...
United States Proterial Cable America Inc Department Of Justice Hitachi Cable America Inc Proterial Criminal Division Corporate Enforcement Policy
Source: jdsupra.com
DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | Morrison & Foerster LLP
On April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement Task Force (“Task Force”), by far DOJ’s most comprehensive review of...
United States New Jersey Morrison Foerster Llp Fraud Enforcement Strike Department Of Health Uninsured Program
Source: jdsupra.com
Press Release : Former Comptroller General of Ecuador Convicted for $10 Million International Bribery and Money Laundering Scheme
The United States Department of Justice FOR IMMEDIATE RELEASE April 24, 2024 WWW.JUSTICE.GOV/NEWS Former Comptroller General of Ecuador Convicted for $10M International Bribery and... -April 24, 2024 at 10:03 am EDT - MarketScreener
Source: marketscreener.com
Help Wanted: DOJ Seeks Cooperators To Address Corporate Crime By Offering Leniency - Corporate Crime
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.
Source: mondaq.com
The Trafigura FCPA Enforcement Action – Part 4 – Lessons Learned | Thomas Fox - Compliance Evangelist
We conclude our exploration of the resolution of the FCPA enforcement action involving the Swiss trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading...
Source: jdsupra.com
Man serving life sentence in Georgia accused of sending bomb to Anchorage courthouse
David Cassady, 55, allegedly mailed bombs to Anchorage's federal courthouse and Washington, D.C. in 2020 as he served a life sentence.
United States Jamesm Fitzgerald David Cassady Barry Paschal Jamesw Fitzgerald Southern Georgia Us District Court
Source: alaskapublic.org
Beyond Whistleblowing: Additional Highlights From The Department Of Justice At The 2024 ABA White Collar Conference - White Collar Crime, Anti-Corruption & Fraud
As we wrote earlier this month, the Department of Justice (DOJ) made significant news at the recent American Bar Association White Collar Conference. But the Department didn't stop...
United States North Korea Hong Kong Lisa Monaco National Security Matthew Olsen Teva Pharmaceuticals
Source: mondaq.com
Boca Raton-based company involved in global bribery scheme: DOJ
A Boca Raton-based company was involved in a foreign bribery scheme along with five other companies, according to the U.S. Department of Justice (DOJ).
Source: cbs12.com
Beyond Whistleblowing: Additional Highlights From the Department of Justice at the 2024 ABA White Collar Conference | Bracewell LLP
As we wrote earlier this month, the Department of Justice (DOJ) made significant news at the recent American Bar Association White Collar Conference. But the Department didn’t stop at...
Source: jdsupra.com