Article 09 Aug 2024 DOJ Criminal Division Launches Game-Changing Whistleblower Awards Pilot Program ‒ Is Your Company Ready? United States Criminal
Article 28 Feb 2024 Court Delivers Opinion On Defendant's Proffered Testimony About Involvement Of Counsel In Criminal Case United States Criminal
Article 22 Jan 2024 New Whistleblower Pilot Program Offers Nonprosecution Agreements To Self-Reporters United States Criminal
Article 28 May 2023 In Two Rulings, Supreme Court Limits Use Of Mail And Wire Fraud Statutes United States Criminal
Article 19 Oct 2022 DOJ Announces An Enhanced Approach To Corporate Criminal Enforcement United States Criminal
Article 30 Jun 2022 DOJ Clarifies Position On Fraud-On-The-FDA Theory Of False Claims Act Liability United States Healthcare
Article 29 Jun 2022 DOJ Clarifies Position On Fraud-On-The-FDA Theory Of False Claims Act Liability United States Healthcare
Article 15 Dec 2021 DOJ Reinstates And Augments Prior Corporate Criminal Enforcement Policies: Now Requiring Disclosure Of ALL Involved Individuals And Consideration Of ALL Prior Corporate Misconduct United States Criminal
Article 31 Jan 2020 Second Circuit Decision In Bribery Conviction Reversal Opens Possible Loophole United States Criminal
Article 11 May 2017 Home-Field Advantage? Scrutinizing The Independence Of The SEC's ALJs United States Litigation