A recent whistleblower suit could impact a company’s deferred prosecution agreement (“DPA”) potentially leading to further investigation by DOJ and additional penalties.
A whistleblower suit was recently filed in the New...more
8/20/2025
/ Anti-Retaliation Provisions ,
CFTC ,
Compliance Monitoring ,
Corporate Counsel ,
Corporate Governance ,
Declination ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Insider Trading ,
NY Supreme Court ,
Retaliation ,
Self-Reporting ,
Whistleblowers
Join us for an informative webinar providing the latest updates on key compliance issues under the current administration. Our panel will address recent developments in tariffs, the FCPA, False Claims Act, and sanctions....more
7/10/2025
/ Compliance ,
Continuing Legal Education ,
Corporate Counsel ,
Corporate Crimes ,
Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Foreign Corrupt Practices Act (FCPA) ,
Government Investigations ,
New Guidance ,
Risk Management ,
Tariffs ,
Webinars ,
White Collar Crimes