Article
07 Aug 2025
DOJ Clarifies Administration's Stance On What Constitutes "Illegal DEI"
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States
AUTHORS CONTENT
Article
06 Aug 2025
What The Foreign Corrupt Practices Act Criminal Enforcement Pause Means For Companies
Article
15 Jul 2025
DOJ Health Care Fraud Takedown And FCA Working Group Signal New Era Of Enforcement And Compliance Risks
Article
26 Jun 2025
DOJ's Approach To White Collar Enforcement: Target Those Who Harm U.S. Interests While Minimizing Collateral Damage
Article
03 Jun 2025
DOJ Civil Rights Fraud Initiative Targets "Illegal DEI" Programs Via The False Claims Act
Article
15 May 2025
DOJ Announces Changes To White Collar Enforcement Policies, Focusing On "Most Egregious" Crimes
Article
17 Feb 2025
What The FCPA Criminal Enforcement Pause Means For Companies
Article
28 Jan 2025
DOJ Announces Larger FCA Recoveries And More Whistleblower Cases Filed In 2024
Article
24 Jan 2025
2024 DOJ Fraud Section Year In Review (Video)
Article
31 Oct 2024
DOJ Continues Crackdown On Cybersecurity Compliance With $1.25M FCA Settlement
Article
17 Oct 2024
Ding-Dong The Qui Tam Relator Is Dead? Novel FCA Decision Could Change How False Claims Are Prosecuted
Article
14 Oct 2024
DOJ's Corporate Whistleblower Pilot Program Hits The Ground Running: Is Your Compliance Program Ready?
Article
07 Aug 2024
DOJ's Much-Anticipated Corporate Whistleblower Awards Pilot Program Is Off To The Races
Article
18 Mar 2024
DOJ To Use 'Carrots To Wield Larger Sticks' In 2024
Article
07 Feb 2024
Fortenberry Conviction Reversal Affects Calculus For Witnesses
Article
28 Sep 2023
Think Because You Are A Private Company The SEC Is Not Your Problem? Think Again (And Review Those Separation Agreements)
Article
21 Jun 2023
Supreme Court Clarifies DOJ's FCA Dismissal Authority
Article
20 Mar 2023
DOJ's Latest Corporate Enforcement Policy Targets Compensation And Third-Party Messaging
Article
10 Feb 2023
DOJ's FY 2022 False Claims Act Report: Smaller Dollars But More Cases And Enforcement Priorities
Article
25 Jan 2023
DOJ's "Carrot" Approach To Corporate Enforcement Policy (But Read The Fine Print)