Craig Heeren

Faegre Drinker Biddle & Reath LLP

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Latest Posts › Criminal Prosecution

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DOJ National Security Division Issues Second Declination Since Issuance of Revised Corporate Enforcement Policy

On April 30, 2025, the National Security Division (NSD) of the Department of Justice (DOJ) announced the declination of prosecution against the Universities Space Research Association (USRA), a federal government contractor,...more

5/8/2025 / Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Export Controls , False Claims Act (FCA) , Federal Contractors , Internal Investigations , National Security , Voluntary Disclosure

DOJ’s Aggressive Efforts to Investigate a Federal Government Contractor

On February 18, 2025, Denise Cheung, leader of the criminal division at the U.S. Attorney’s Office for the District of Columbia, abruptly resigned. Prior to her resignation, Cheung had been at the Department of Justice (DOJ)...more

2/24/2025 / Corporate Counsel , Criminal Prosecution , Department of Justice (DOJ) , Energy Sector , Enforcement Actions , Federal Contractors , Fraud , Government Agencies , Regulatory Agenda , Trump Administration

The Department of Justice’s Policy Changes — Key Takeaways for the Business Community

Over the past few days, the Department of Justice (DOJ) has issued several significant policy memos that reshape the landscape for corporate legal risk, particularly for multinational corporations engaged in international...more

2/11/2025 / Compliance , Corporate Governance , Criminal Prosecution , Department of Justice (DOJ) , Diversity , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Fraud , National Security , White Collar Crimes

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