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Arnold & Porter
At long last, the Congressional Budget Office (CBO) issued1 its cost estimates regarding Senator Chuck Grassley's (R-IA) False Claims Amendments Act of 2021.2...
Ankura Consulting Group LLC
In today's global, technology-driven economy, financial crime risk takes many forms. Those responsible are highly innovative in devising and deploying methods to perpetrate financial crimes...
Cohen & Gresser
The Revised Policies will place increased pressure on companies and could result in substantial shifts in how companies need to investigate potential employee misconduct.
Jones Day
The U.S. Department of Justice ("DOJ" or "Department") continues to emphasize aggressive enforcement of white-collar crime against both companies and individuals.
Buchanan Ingersoll & Rooney PC
Earlier this month, Deputy Attorney General Lisa Monaco delivered remarks outlining the Department of Justice's (DOJ) new policies on corporate criminal enforcement. The remarks were published in a DOJ memorandum...
Foley Hoag LLP
On Friday, September 16, 2022, the Department of Justice ("DOJ") announced a formalized focus on digital asset abuse by publically releasing a 46 page report on the Role of Law Enforcement...
Hughes Hubbard & Reed LLP
On September 15, 2022, Deputy Attorney General Lisa Monaco announced a series of policy revisions to the U.S. Department of Justice's approach to criminal enforcement actions against corporations.
Kramer Levin Naftalis & Frankel LLP
On Sept. 15, 2022, Deputy Attorney General Lisa Monaco spoke at New York University Law School outlining the U.S. Department of Justice's (DOJ) priorities and policies on corporate...
Lewis Brisbois Bisgaard & Smith LLP
Businesses are constantly targeted by criminals attempting to gain access to information that will allow them to fraudulently divert wire transfers.
WilmerHale
On September 15, 2022, the Department of Justice (Department) released a memorandum revising several key aspects of its corporate criminal enforcement policies.
Katten Muchin Rosenman LLP
On September 15, Deputy Attorney General (DAG) Lisa O. Monaco announced changes to the Department of Justice's (DOJ) Corporate Criminal Enforcement program.
Brownstein Hyatt Farber Schreck, LLP
The Department of Justice is sending a clear message to companies when it comes to corporate crime: invest in strong compliance structures and culture and come forward quickly with information...
Mintz
In a recent article in the New York Times, David Fahrenthold outlined the big issue facing prosecutors investigating COVID-era fraud: the sheer magnitude of it.
Debevoise & Plimpton
Guiding a client through a US government investigation requires advising on a myriad of complex strategic decisions.
Morrison & Foerster LLP
On September 15, 2022, the U.S. Department of Justice (DOJ)'s Deputy Attorney General Lisa Monaco announced new guidance and policies regulating corporate criminal enforcement.
Morrison & Foerster LLP
Nate Mendell spoke to Bloomberg Law about the Justice Department's new corporate crime enforcement playbook, which aims to speed up indictments against executives...
Foley Hoag LLP
On August 31, 2022, in a lengthy order, Judge Timothy Hillman of the U.S. District Court of Massachusetts denied motions to dismiss that were filed by multiple defendant banks (the "Banks")...
Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law...
Morrison & Foerster LLP
Carrie Cohen spoke to The Mercury News about Theranos fraudster Elizabeth Holmes' attempts for a new trial.
Winston & Strawn LLP
On September 15, Brazilian airline GOL Linhas Aéreas Inteligentes S.A. ("GOL") agreed to pay more than $41 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil.
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