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Proskauer Rose LLP
On March 7, 2024, Deputy Attorney General Lisa Monaco announced that the U.S. Department of Justice ("DOJ") is creating a pilot whistleblower rewards program...
WilmerHale
Companies House has been granted new powers to crack down on fraud, but whether it has the resources to take advantage of these and properly clean up...
Jones Day
First teased by the Department of Justice ("DOJ") in early March, details regarding the NDCA Program have now been issued. The NDCA Program encourages individuals to disclose criminal conduct and cooperate in its investigation in exchange for an NPA.
Holland & Knight
The New York LLC Transparency Act (NY LLCTA) as originally enacted on Dec. 22, 2023, was amended on March 1, 2024, and final, clarifying operating rules were prescribed.
Romano Law
Due to New York's status as a business and financial hub, white-collar crime – meaning financial crimes, such as fraud, embezzlement...
Foley & Lardner
We have received several requests to publish a list of red flags pertinent to multinational organizations.
Diaz Trade Law
Mohamed Daoud Ghacham, a 40-year-old executive from California has been sentenced to 48-months in prison for customs fraud.
KI Legal
New York City has a long history and well-developed body of law in the world of business torts. Among the most common of these torts is fraud.
Scarinci Hollenbeck LLC
Business fraud can result in enormous financial losses, as well as reputational harm and legal liability. Businesses lose a staggering five percent of revenue to fraud each year...
Beveridge & Diamond
Deputy Attorney General (DAG) Lisa Monaco recently delivered keynote remarks at the American Bar Association's 39th National Institute on White Collar Crime.
Buchanan Ingersoll & Rooney PC
Anew policy announced by the U.S. Department of Justice (DOJ) makes it even more critical for companies to analyze and assess corporate wrongdoing quickly...
Winston & Strawn LLP
The Department of Justice is intensifying its corporate enforcement efforts with a new whistleblower program in a way that will likely increase the number of whistleblower complaints DOJ receives.
Mintz
On March 7, 2024, Deputy Attorney General of the Department of Justice (DOJ) Lisa Monaco delivered a keynote address at the American Bar Association's National Institute on White Collar Crime.
Jones Day
The policies and priorities discussed reaffirm DOJ's carrot and stick approach to encouraging companies to self-disclose criminal misconduct and cooperate with the Department's efforts to prosecute...
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.
Goodwin Procter LLP
Over the last few years, the U.S. Department of Justice ("DOJ") has continuously announced significant policies and programs directed at encouraging and rewarding...
Wiley Rein
The United States District Court for the Middle District of Florida, applying Florida law, has held that a law firm was not entitled to coverage under a professional liability policy for claims involving...
Akin Gump Strauss Hauer & Feld LLP
Last term, in U.S. ex rel. Polansky v. Exec. Health Res., Inc., three Justices noted that there are "substantial arguments" that the False Claims Act's (FCA) qui tam provisions...
K&L Gates
On 7 March 2024, the US Department of Justice (DOJ) announced that it is launching a new whistleblower pilot program designed to reward individuals who report acts of significant corporate...
Bracewell
In recent years, the Department of Justice (DOJ) has rolled out a significant and increasing number of carrots and sticks aimed at deterring and punishing white collar crime.
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