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"Knock On Our Door Before We Knock On Yours:" Recent DOJ Trends - White Collar Crime, Anti-Corruption & Fraud

On March 7, 2024, Deputy Attorney General Lisa Monaco ("DAG Monaco") gave the keynote address at the American Bar Association's 39th National Institute. ....

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2023 False Claims Act Enforcement In Health Care And Life Sciences, Part I - Healthcare

In February 2024, the Department of Justice ("DOJ") announced the results of its 2023 False Claims Act ("FCA") enforcement efforts. ....

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International Compliance And Risk-Mitigation Heat Map (2024 Update) - Export Controls & Trade & Investment Sanctions

In 2022, Foley's International Government Enforcement Defense & Investigations Team produced a set of interactive international compliance and risk-mitigation heat maps, designed to provide. ....

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US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures - Corporate Crime

On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements. ....

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FinCEN Warns Of Fraudulent Corporate Transparency Act Scams - Corporate and Company Law

The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) has learned of fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act. ....

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