Article 22 Jan 2025 EnforceMintz – DOJ Policy Developments In 2024 Seek To Motivate More Voluntary Self-Disclosures United States Healthcare
Article 22 Jan 2025 EnforceMintz — Novel Criminal Charges And Emerging Civil Trends From Opioid Enforcement In 2024 United States Healthcare
Article 25 Nov 2024 Now 'Back To Stability,' Mass. US Atty Office Set To Ramp Up United States Criminal
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 10 Jun 2024 Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES Act Loans That Failed In Their Obligation To Safeguard Government Funds United States Finance
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