Tag: DOJ

Why DOJ’s 180-day interlude presents an opportunity to strengthen anti-corruption foundation

The False Claims Act continues to be a powerful enforcement tool, with nearly $3 billion recovered in 2024 alone. Maria ...

As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses ...

From international enforcement risks to M&A implications, experts warn against weakening anti-corruption controls despite DOJ's temporary hold

With $2B recovered and $36B in estimated fraud, DOJ signals years of continued pandemic relief investigations ahead

Broad domain seizure powers let DOJ act before proving criminal activity

Latest corporate compliance guidance threatens to transform every workplace into a surveillance state

New regulatory expectations and emerging technologies create urgent challenges for corporate compliance teams

Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages ...

Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest updates ...

Campaigning Trump promised wholesale changes at DOJ, but will they actually happen?

Settlement includes federal monitors after DOJ finds company wasn't forthcoming