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
On June 30, 2025, the Department of Justice announced the results of its 2025 National Health Care Fraud Takedown (“2025 Takedown”). ...more
7/7/2025
/ Bank Secrecy Act ,
Centers for Medicare & Medicaid Services (CMS) ,
Cryptocurrency ,
Cybersecurity ,
Department of Justice (DOJ) ,
False Claims Act (FCA) ,
Fraud ,
Healthcare Fraud ,
Medicaid ,
Medicare ,
Money Laundering ,
Whistleblowers
On September 23, 2024, the Criminal Division of the U.S Department of Justice (“DOJ”) released revised Evaluation of Corporate Compliance Programs guidance (“September 2024 Guidance), last updated in March 2023....more
9/27/2024
/ Chief Compliance Officers ,
Compliance ,
Corporate Crimes ,
Corporate Misconduct ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Federal Pilot Programs ,
Guidance Update ,
Pilot Programs ,
Reporting Requirements ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes