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White Collar Crime, Anti-Corruption & Fraud
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Arnold & Porter
On May 2, 2024, the Boston Bar Association convened its fifth annual White-Collar Crime Conference.
Greenberg Traurig, LLP
On April 12, 2024, as required under I.R.C. § 7431, the Internal Revenue Service notified over 70,000 taxpayers that their tax return information was subject to a data breach perpetrated by an IRS...
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...
Lowenstein Sandler
(May 13, 2024) - Scott B. McBride and Rasmeet Chahil of Lowenstein Sandler LLP discuss the Department of Justice's priorities and trends for 2024...
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...
Crowell & Moring LLP
For as long as labour unions have served as catalysts for the humane treatment of workers and fair wages, they have also been a target for criminal...
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.
Jenner & Block
In this edition, we review a number of topical subjects spanning a range of industries and legal practice areas.
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.
Kaufman Rossin
Family offices often lack the policies and procedures that can help safeguard them from internal fraud. The culprit could be a rogue employee...
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.
Crowell & Moring LLP
On May 1, 2024, the Department of Justice (DOJ) announced that Insight Global LLC (Insight), an international staffing and services company, will pay $2.7 million to resolve allegations that it...
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.
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