Article 23 Apr 2024 US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures United States Criminal
Article 18 Mar 2024 US Department Of Justice Announces Sprint Towards New Whistleblower Reward Program United States Employment
Article 23 Jan 2024 SDNY US Attorney's Office Launches Whistleblower Pilot Program United States Criminal
Article 03 Jan 2024 US Congress Passes Foreign Extortion Prevention Act, Addressing "Demand Side" Accountability For Foreign Bribery United States Criminal
Article 30 Oct 2023 FinCEN Proposes Recordkeeping And Reporting Requirements For Convertible Virtual Currency Mixing United States Government
Article 19 Oct 2023 DOJ Announces New "Safe Harbor" For M&A Voluntary Disclosures United States Commercial
Article 08 Sep 2023 DOJ Issues Advisory Opinion On Travel Expenses For Foreign Officials United States Criminal
Article 30 May 2023 US Courts Reject DOJ's Expansive View Of Federal Wire Fraud Statutes United States Criminal
Article 10 Mar 2023 DOJ's Criminal Division Announces Further Updates To DOJ Policy On Key Topics: Ephemeral Messaging, Compensation Clawbacks, And Selection Of Corporate Monitors United States Criminal
Article 23 Jan 2023 DOJ's Criminal Division Announces Revisions To DOJ's Corporate Enforcement Policy, Including New Paths To Potential Declinations United States Commercial