DOJ Opens New Criminal Investigation Of Boeing 737 MAX Incident
The Department of Justice is conducting a criminal investigation into the Alaska Airlines Boeing 737-9 MAX mid-exit door plug this January.
Source: forbes.com
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DOJ's FY 2023 Statistics: Highest Number of Settlements, Judgments, and Civil Investigative Demands in History and a Continued Health Care Focus | Epstein Becker & Green
On February 22, 2024, the U.S. Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics for fiscal year (FY) 2023, which ended on September 30,...
Source: jdsupra.com
Ten Top Lessons from Recent FCPA Settlements-Lesson No. 2, the Need for Speed | Thomas Fox - Compliance Evangelist
Over the past 15 months the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) has made clear through three Foreign Corrupt Practices Act (FCPA) enforcement...
Source: jdsupra.com
Federal Jury Convicts Two In $11 Million COVID-19 Relief Fraud Scheme
Press Release- A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme. Teldrin Foster, 42, of Decatur, was convicted
Source: focusdailynews.com
US DOJ unit's penalties fall in 2023 as trial backlog bites, data shows
The U.S. Justice Department team tasked with rooting out corporate crime secured $690 million in penalties in 2023, its lowest tally in at least eight years, according to new DOJ data released...
Source: marketscreener.com