The DOJ declined to prosecute a private equity firm for its portfolio company’s pre-acquisition sanctions and export violations, marking the first application of the National Security Division’s M&A Policy. Our White Collar,...more
6/23/2025
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
Due Diligence ,
Economic Sanctions ,
Enforcement Actions ,
Enforcement Priorities ,
Export Controls ,
Non-Prosecution Agreements ,
Private Equity ,
Private Equity Firms ,
Voluntary Disclosure ,
White Collar Crimes
Our White Collar, Government & Internal Investigations Team discusses the UK’s new guidance on the “failure to prevent fraud” offense. The guidance addresses the “failure to prevent fraud” offense created by the Economic...more
Our White Collar, Government & Internal Investigations Group investigates the latest federal whistleblower program, which offers individuals yet another avenue to report corporate misconduct....more
4/19/2024
/ Corporate Crimes ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Fraud ,
Money Laundering ,
Non-Prosecution Agreements ,
Pilot Programs ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
Our White Collar, Government & Internal Investigations Team extracts the highlights from this year’s DOJ Fraud Section “Year in Review” and considers what lies ahead for the DOJ’s corporate criminal enforcement efforts....more