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Romano Law
The False Claims Act (FCA) prohibits knowingly submitting to the federal government a false or fraudulent claim for payment. When a person or entity defrauds...
Arnold & Porter
White Collar Defense & Investigations partner Lee Cortes was recently quoted in the Anti-Corruption Report article, "DOJ's New VSD Program Offers NPAs to Individuals Who Can Help Catch Bigger Fish." The article...
Arnold & Porter
On May 2, 2024, the Boston Bar Association convened its fifth annual White-Collar Crime Conference.
Alvarez & Marsal
When investigating white-collar crime, it is often forgotten that a user's behaviour on mobile devices and computers can lead to additional insights. By analysing the digital traces...
Sheppard Mullin Richter & Hampton
I get that most criminal practitioners scratch their heads wondering whether the Dallas Bar is there for them.
Sheppard Mullin Richter & Hampton
While most legal conferences may not be newsworthy, the American Bar Association's National Institute on White Collar Crime is an exception. Indeed, the federal government's...
Romano Law
Corporate fraud encompasses a range of illegal activities committed by individuals or companies with the aim of gaining an unfair advantage.
Sheppard Mullin Richter & Hampton
Just one day after Deputy Attorney General Lisa Monaco announced the U.S. Department of Justice's ("DOJ's" or "Department's") whistleblower pilot program...
Jenner & Block
Jenner & Block's Anti-Corruption Enforcement 2023 Year in Review provides a concise and comprehensive analysis of key developments in anti-corruption laws and practices worldwide.
Ankura Consulting Group LLC
In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to institutions, governments, and businesses alike.
Jenner & Block
Continuing to prioritize corporate criminal enforcement, the Department of Justice (DOJ) announced two new steps it is taking to identify potential corporate misconduct and evaluate companies' compliance programs.
Ogletree, Deakins, Nash, Smoak & Stewart
On April 15, 2024, the U.S. Department of Justice (DOJ) Criminal Division launched a new pilot program to enable whistleblowers to avoid prosecution...
Forensic and quantum experts are well equipped to use a variety of forensic and financial skills to assist counsel and triers of fact when arguing and deciding topics related to both jurisdiction and causation.
Scarinci Hollenbeck LLC
If you are asking the question, "Why would I get a letter from the Office of the Attorney General," it is imperative to take immediate action.
Arnold & Porter
With the end of March signifying the halfway point in the federal government's fiscal year, we thought it would be a good time to take a look at the Department of Justice's (DOJ) midyear False Claims Act (FCA) recovery statistics.
Jones Day
On April 15, 2024, the Department of Justice ("DOJ") Criminal Division announced a pilot program that will offer mandatory NPAs to individuals who provide original and actionable information about criminal conduct involving corporations ...
Perkins Coie LLP
The Criminal Division of the U.S. Department of Justice (DOJ) announced a Pilot Program on Voluntary Self-Disclosures for Individuals (Pilot Program) on April 15, 2024.
Sheppard Mullin Richter & Hampton
Dismissals by district courts in federal criminal cases are rare — even more so in white collar criminal matters.
Dickinson Wright PLLC
Seth Waxman was recently interviewed on CNN, "Trump Jury Selection in NY Hush Money Criminal Case," discussing the NY hush money criminal case jury selection, possible evidence disclosure...
On April 15, 2024, the U.S. Department of Justice announced a new Pilot Program on Voluntary Disclosures for Individuals, which grants fully-cooperating...
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