Article
Published 8 Oct 2024
Tapping Their Toes To A Longer Tune: Trustees Are Stepping Into The Shoes Of The IRS To Recover Fraudulent Transfers Up To Ten Years After They Were Made
Hopkins & Carley
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Article
Published 8 Oct 2024
DOJ Criminal Division Announces Corporate Whistleblower Awards Pilot Program
Hopkins & Carley
Article
Published 8 Oct 2024
Department Of Justice Continues To Focus On AI This Week
King & Spalding LLP
Article
Published 8 Oct 2024
The Next Step In DOJ's Strategy To Enlist Companies To Fight Corporate Crime: Updates To The Evaluation Of Corporate Compliance Programs
Arnold & Porter
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Published 8 Oct 2024
Shocker! Fraudulent Transfer Leads To Judgment Against Transferee
Ward and Smith, P.A.
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Published 4 Oct 2024
Key Takeaways From SEC Fraud Charges Against The Kubient Officers
Anderson P.C.
Article
Published 4 Oct 2024
NDIL Launches Pilot Program To Encourage Individual Self-Disclosure Of Organizational Misconduct
Jones Day
Article
Published 4 Oct 2024
DOJ Updates Corporate Compliance Programs Criteria To Include Focus On AI Emerging Technologies
Kramer Levin Naftalis & Frankel LLP
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Published 3 Oct 2024
FY 2026 Diversity Visa Lottery Registration Opens Today
Fragomen
Article
Published 3 Oct 2024
Senate Unanimously Holds Corporate Executive In Contempt Of Congress For Failing To Comply With A Committee Subpoena
Mayer Brown
Article
Published 3 Oct 2024
Are False Claims Act Whistleblower Cases Unconstitutional?
Reed Smith
Article
Published 3 Oct 2024
Future Promises Of Compliance With Federal Laws Cannot Form The Basis Of A False Claims Act Violation
Crowell & Moring LLP
Article
Published 3 Oct 2024
SEC Charges Accountant Olayinka Oyebola And His Firm With Aiding And Abetting Massive Fraud
Anderson P.C.
Article
Published 3 Oct 2024
New York City Mayor Eric Adams Charged For Accepting Foreign Bribes
ArentFox Schiff
Article
Published 3 Oct 2024
Updated Justice Department Guidance On Corporate Criminal Enforcement Reveals New Focus On Artificial Intelligence Roles, Whistleblowing Protection, And Use Of Data
Ropes & Gray LLP
Article
Published 2 Oct 2024
One Small Step For A District Court, One Giant Leap To The End Of The Qui Tam: Florida District Court Holds Qui Tam Device Unconstitutional
Arnold & Porter
Article
Published 2 Oct 2024
Identity Theft And How To Prevent It
Ankura Consulting Group LLC
Article
Published 1 Oct 2024
US DOJ Provides Details About Its Whistleblower Pilot Program In Practice And More US Attorneys' Offices Launch Their Own Programs
Mayer Brown
Article
Published 1 Oct 2024
Restructuring & Insolvency Litigation Update - September 2024
Quinn Emanuel Urquhart & Sullivan
Article
Published 30 Sep 2024
DOJ's Criminal Division Updates Policy On 3 Key Topics: Artificial Intelligence, Whistleblower Programs, And Compliance Program Resources
Mayer Brown