Eva-Maria Ghelardi

Eva-Maria Ghelardi

Venable LLP

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Latest Posts › Department of Justice (DOJ)

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DOJ Launches Civil Rights Fraud Initiative, Tying Anti-Semitism and DEI Policies to False Claims Act Liability

On May 19, 2025, the U.S. Department of Justice (DOJ) announced that it had formed a “Civil Rights Fraud Initiative,” co-led by DOJ’s Civil Fraud Section and Civil Rights Division....more

5/23/2025  /  Department of Justice (DOJ) , Diversity and Inclusion Standards (D&I) , Educational Institutions , Enforcement Actions , Executive Orders , False Claims Act (FCA) , Students , Trump Administration , Universities , Whistleblowers

DOJ Announces Corporate Criminal Self-Disclosure Policy for All U.S. Attorneys' Offices

On Wednesday February 22, 2023, the Department of Justice (DOJ) announced a voluntary corporate self-disclosure policy for all U.S. Attorneys' Offices, effective immediately. The policy adopts a uniform standard for companies...more

3/1/2023  /  Cooperation , Corporate Misconduct , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , Healthcare Fraud , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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