The stakes for non-compliance with federal immigration law have just increased exponentially. On May 12, 2025, the U.S. Department of Justice’s Criminal Division unveiled its new White Collar Enforcement Plan (“Enforcement...more
5/22/2025
/ Compliance ,
Corporate Counsel ,
Corporate Crimes ,
Department of Justice (DOJ) ,
Employer Responsibilities ,
Enforcement Actions ,
Immigration Enforcement ,
Immigration Procedures ,
Risk Management ,
Whistleblower Awards ,
Whistleblowers
In the first major action of 2024, the Department of Justice (DOJ) announced it had entered into a three-year deferred prosecution agreement (DPA) with a publicly traded global software company for alleged violations of the...more
1/31/2024
/ Anti-Bribery ,
Books & Records ,
Bribery ,
Corruption ,
Department of Justice (DOJ) ,
Employer Liability Issues ,
Enforcement Actions ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Penalties ,
White Collar Crimes
While the Department of Justice (DOJ) has initiated at least two new Foreign Corrupt Practices Act (FCPA) enforcement actions against U.S. companies, it has also announced several decisions not to prosecute—most recently...more
11/30/2023
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corruption ,
Department of Justice (DOJ) ,
Employer Liability Issues ,
Enforcement Actions ,
FCPA Guidance ,
Federal Pilot Programs ,
Foreign Corrupt Practices Act (FCPA) ,
Risk Management ,
White Collar Crimes