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Searching Content indexed under Criminal Law by Melissa B. Coffey ordered by Published Date Descending.
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DOJ Announces Policy To Promote Fairness Where Multiple Authorities Investigate The Same Misconduct
On May 9, 2018, the U.S. Department of Justice (DOJ) announced a policy related to resolutions of criminal and civil corporate enforcement.
United States
18 May 2018
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Leaked DOJ Memo Indicates New Government Focus On Dismissing Meritless False Claims Act Cases
In a January 10, 2018 memo that leaked last week (the "Granston Memo"), the U.S. Department of Justice ("DOJ") directs its prosecutors to more seriously consider dismissing meritless False Claims Act ...
United States
30 Jan 2018
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