Article 30 May 2025 Supreme Court Clarifies Scope Of Federal Fraud Statutes: Deception Alone Can Support Wire Fraud Convictions United States Criminal
Article 20 May 2025 DOJ Announces White-Collar Enforcement Priorities And Revised Policies United States Criminal
Article 23 Apr 2025 The Future Of Anti-Corruption Enforcement: Potentially Increasing State And Non-US Prosecutions As An Alternative To The FCPA United States Criminal
Article 02 Apr 2025 The Supreme Court Continues Its Recent Trend Of Rejecting DOJ's Broad Reading Of Federal Criminal Law In Thompson V. United States United States Litigation
Article 12 Mar 2025 CFTC's Division Of Enforcement Issues New Advisory On Self-Reporting, Cooperation And Remediation United States Finance
Article 18 Feb 2025 US DOJ Outlines New Enforcement Priorities For Corporations And Individuals United States Criminal
Article 01 Oct 2024 US DOJ Provides Details About Its Whistleblower Pilot Program In Practice And More US Attorneys' Offices Launch Their Own Programs United States Criminal
Article 30 Sep 2024 DOJ's Criminal Division Updates Policy On 3 Key Topics: Artificial Intelligence, Whistleblower Programs, And Compliance Program Resources United States Criminal
Article 07 Aug 2024 US Department Of Justice Whistleblower Award Program Goes Live United States Criminal
Article 23 Apr 2024 US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures United States Criminal