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Keith Letourneau on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 12 hours agoJD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations. This Privacy Policy describes how JD Supra ...
A Handbook for FCPA Whistleblowers | JD Supra
JD Supra· 2 days agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad ...
JD Supra: DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases
JD Supra· 5 hours agoJust one day after Deputy Attorney General Lisa Monaco announced the U.S. Department of Justice’s (“DOJ’s” or “Department’s”) whistleblower pilot program on March 8, 2024, the DOJ’s Criminal ...
FCPA Accused May Have New Path to Foreign Evidence—Through DOJ
Bloomberg Law· 2 days agoA Foreign Corrupt Practices Act case in New Jersey federal court set for trial in September has raised several novel ...
What Makes a Compelling SEC Whistleblower Tip? | Daily Business Review
Law.com· 10 hours agoIn this article, we discuss the elements of what makes a compelling SEC Whistleblower Tip, such that...
Top 10 International Anti-Corruption Developments for April 2024 | JD Supra
JD Supra· 16 hours agoDesigned for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement ...
AI-Enabled Compliance: Keeping Pace With the Feds | JD Supra
JD Supra· 16 hours agoThe U.S. government is rapidly expanding its use of AI and other data analytics tools to detect wrongdoing. To keep up, companies need to adopt similar technology as part of their compliance ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 2 days agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
Department of Justice Announces Groundbreaking Whistleblower Program in its Ongoing Effort to...
JD Supra· 6 days agoDepartment of Justice (DOJ) Deputy Attorney General Lisa Monaco announced that the DOJ is adopting a whistleblower incentive program March 7 at the American Bar Association’s 39th National Institute ...
Client Alert: DOJ Continues Its Trend of Strengthening Incentives to Report Corporate Misconduct |...
JD Supra· 3 days agoJust over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its ...