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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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