Article 08 Jul 2025 Dodging Duties: The Ninth Circuit Affirms An Expansive Application Of The False Claims Act Consistent With Trump Administration Priorities To Target And Combat Customs Fraud And Tariff Evasion United States Criminal
Article 27 May 2025 Voluntary Self-Disclosure And Whistleblower Awards Initiatives Are Alive And Well In 2025: DOJ Issues White-Collar Enforcement Priorities For The New Administration United States Healthcare
Article 22 Jan 2025 EnforceMintz – DOJ Policy Developments In 2024 Seek To Motivate More Voluntary Self-Disclosures United States Healthcare
Article 08 Oct 2024 DOJ Reinforces Emphasis On Voluntary Self-Disclosure With Latest Updates To The Evaluation Of Corporate Compliance Programs Guidance United States Criminal
Article 01 May 2024 Another Declination From DOJ's Criminal Division Emphasizes The Continued Focus On Voluntary Self-Disclosure In 2024 United States Criminal
Article 30 Apr 2024 DOJ's Criminal Division Announces Pilot Program On Voluntary Self-Disclosure For Individuals United States Criminal
Article 21 Mar 2024 DOJ Announces It Is Designing A Whistleblower Rewards Program United States Employment