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In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity. The speeches were made by Deputy Attorney General (DAG) Lisa Monaco (2023 Monaco...
ANew Jersey federal court has ruled that a company's self-disclosure of potential Foreign Corrupt Practices Act (FCPA) violations did not render the company a state actor...
In an article for Compliance and Ethics Professional® (CEP) magazine, Bass, Berry & Sims attorneys Lindsey Fetzer and Thad McBride examined recent enforcement actions under the Foreign Corrupt...
What are metrics for a Board of Directors around compliance? Former Assistant Attorney General Leslie Caldwell laid out some that the Department of Justice (DOJ) would consider in a...
The U.S. government continued to earn its longstanding reputation for its vigorous enforcement of the False Claims Act (FCA) in 2022, either directly or through relator proxies. The...