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A Handbook for FCPA Whistleblowers | JD Supra
JD Supra· 17 hours agoEnforcement of the Foreign Corrupt Practices Act of 1977 relies heavily on whistleblowers, both in America and abroad ...
Mary Dunbar on Foreign Corrupt Practices Act (FCPA) | JD Supra
JD Supra· 17 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 ...
FCPA Accused May Have New Path to Foreign Evidence—Through DOJ
Bloomberg Law· 15 hours agoA Foreign Corrupt Practices Act case in New Jersey federal court set for trial in September has raised several novel ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 1 day 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· 5 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 ...
Decoding AFA’s Guide: A Comparison of Sponsorship and Charitable Donations in France, the US and the...
JD Supra· 2 days agoOn March 26, 2024, the French Anti-Corruption Agency (AFA) published a guide on how to engage in corporate sponsorship and charitable donation activities while appropriately mitigating corruption ...
Client Alert: DOJ Continues Its Trend of Strengthening Incentives to Report Corporate Misconduct |...
JD Supra· 2 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 ...
New Ten-Year Statute of Limitations for Sanctions Violations | JD Supra
JD Supra· 7 days agoOn April 24, 2024, President Biden signed into law a foreign military support package (i.e., H.R. 815), which notably included a provision doubling the statute of limitations (“SOL”) from five ...
Vikas Khanna
The National Law Review· 6 days agoVikas Khanna Trial Lawyer Katten Law Firm collar investigations, prosecutions, and trials of multinational corporations and individuals involving health care fraud,
The Department of Justice Offers Individual Corporate Wrongdoers a “Get Out of Jail Free Card” in...
JD Supra· 5 days agoThe Department of Justice’s Criminal Division (DOJ) recently announced a Pilot Program on Voluntary Self-Disclosures for Individuals (the Individual VSD Pilot Program or Pilot Program), which ...
