Anthony Anikeeff

Williams Mullen

+ Follow Contact

Latest Posts › Department of Justice (DOJ)

Share:

The DOJ’s Revised FCPA Corporate Enforcement Policy: A New Blueprint for Corporate Cooperation and Credit

On November 29, 2017, Deputy Attorney General Rod Rosenstein announced the issuance of a revised FCPA Corporate Enforcement Policy (the “Policy”). Rosenstein announced that the “new policy enables the Department [of Justice]...more

12/15/2017 / Compliance , Cooperation , Corporate Misconduct , Declination , Department of Justice (DOJ) , Federal Pilot Programs , Foreign Corrupt Practices Act (FCPA) , Strategic Enforcement Plan , Voluntary Disclosure , White Collar Crimes

U.S. Department of Justice Recovered More Than $4.7 Billion From Civil False Claims Act Cases in 2016

On December 14, 2016 the United States Department of Justice made its annual announcement of the amount of money recovered in civil False Claims Act settlements and judgments in Fiscal Year 2016. ...more

12/21/2016 / Civil Monetary Penalty , Department of Justice (DOJ) , Enforcement Statistics , False Claims Act (FCA) , Healthcare , Medical Devices , Pharmaceutical Industry , Whistleblowers , Yates Memorandum

The Guards Who Couldn’t Shoot Straight: Fourth Circuit Endorses “Implied Certification” Theory Under False Claims Act

Does the federal False Claims Act (“FCA”) require the submission of an “objectively false statement” to the government? When does a company’s knowing failure to comply with contractual terms amount not just to a breach of...more

1/14/2015 / Breach of Contract , Defense Sector , Department of Justice (DOJ) , False Claims Act (FCA) , Federal Contractors , Fraud , Whistleblowers

3 Results

View per page

Page: of 1