Article Published 8 Oct 2024 DOJ Reinforces Emphasis On Voluntary Self-Disclosure With Latest Updates To The Evaluation Of Corporate Compliance Programs Guidance United States Criminal Law M Mintz
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 United States Insolvency/Bankruptcy/Re-Structuring HC Hopkins & Carley
Article Published 8 Oct 2024 DOJ Criminal Division Announces Corporate Whistleblower Awards Pilot Program United States Criminal Law HC Hopkins & Carley
Article Published 8 Oct 2024 Department Of Justice Continues To Focus On AI This Week United States Technology KS 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 United States Criminal Law AP Arnold & Porter
Article Published 8 Oct 2024 Shocker! Fraudulent Transfer Leads To Judgment Against Transferee United States Criminal Law Wa Ward and Smith, P.A.
Article Published 4 Oct 2024 Key Takeaways From SEC Fraud Charges Against The Kubient Officers United States Criminal Law AP Anderson P.C.
Article Published 4 Oct 2024 NDIL Launches Pilot Program To Encourage Individual Self-Disclosure Of Organizational Misconduct United States Criminal Law JD Jones Day
Article Published 4 Oct 2024 DOJ Updates Corporate Compliance Programs Criteria To Include Focus On AI Emerging Technologies United States Corporate/Commercial Law KL Kramer Levin Naftalis & Frankel LLP
Article Published 3 Oct 2024 FY 2026 Diversity Visa Lottery Registration Opens Today United States Immigration F Fragomen
Article Published 3 Oct 2024 Senate Unanimously Holds Corporate Executive In Contempt Of Congress For Failing To Comply With A Committee Subpoena United States Criminal Law MB Mayer Brown
Article Published 3 Oct 2024 Are False Claims Act Whistleblower Cases Unconstitutional? United States Criminal Law RS Reed Smith
Article Published 3 Oct 2024 Future Promises Of Compliance With Federal Laws Cannot Form The Basis Of A False Claims Act Violation United States Criminal Law CM Crowell & Moring LLP
Article Published 3 Oct 2024 Prince George's County, MD Amends Criminal Background Check Law United States Employment and HR LM Littler Mendelson
Article Published 3 Oct 2024 SEC Charges Accountant Olayinka Oyebola And His Firm With Aiding And Abetting Massive Fraud United States Corporate/Commercial Law AP Anderson P.C.
Article Published 3 Oct 2024 New York City Mayor Eric Adams Charged For Accepting Foreign Bribes United States Food, Drugs, Healthcare, Life Sciences AF 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 United States Criminal Law RG 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 United States Criminal Law AP Arnold & Porter
Article Published 2 Oct 2024 Identity Theft And How To Prevent It United States Criminal Law AC 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 United States Criminal Law MB Mayer Brown