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The Broader Significance of the DOJ Whistleblower Rewards Program | NAVEX

The Department of Justice (DOJ) signaled it will soon join the list of government agencies to have implemented a whistleblower rewards program, putting further pressure on companies to...

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US Compliance Enforcement - Securities

The aggressive US enforcement landscape has encouraged an increasing focus on corporate compliance programmes. Companies under US jurisdiction can face significant consequences...

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Essential Compliance Updates For Multinational Automotive Companies - International Law

Recent White House initiatives and speeches by Department of Justice officials have emphasized the importance that the Biden Administration is putting on enforcement of international regulations, such as the Foreign Corrupt Practices Act (FCPA).

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At White Collar Crime Institute, DOJ Reiterates Focus on Individual Accountability in Corporate Crime Investigations | Kramer Levin Naftalis & Frankel LLP

In their March 3, 2022, speeches to the 37th American Bar Association (ABA) National Institute on White Collar Crime, Attorney General Merrick Garland and Assistant Attorney General...

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DOJ 'Invigorates' Efforts To Combat Corporate And White Collar Crimes - Criminal Law

The Department of Justice, under the leadership of Attorney General Merrick Garland, has expressed that one of its top priorities in corporate criminal matters is "to prosecute the individuals who commit and profit from corporate malfeasance."

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