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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...
HKA
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...
Linklaters
On April 15, 2024, the U.S. Department of Justice announced a new Pilot Program on Voluntary Disclosures for Individuals, which grants fully-cooperating...
Lowenstein Sandler
In this episode of "Real Talk," Amanda K. Cipriano and Rachel Moseson Dikovics speak with Dr. Traci Cipriano, clinical psychologist, formerly practicing lawyer, and a speaker, executive coach, ...
Mintz
cDrawing on a carrot and stick approach, Department of Justice ("DOJ" or the "Department") guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct.
Mintz
Drawing on a carrot and stick approach, Department of Justice ("DOJ" or the "Department") guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct.
Barnes & Thornburg
It is common when defending environmental crimes for the defense to wonder why the Environmental Protection Agency (EPA) has referred the case to the U.S. Department of Justice...
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