Join us for a timely and insightful webinar exploring the evolving landscape of the False Claims Act (FCA) and its growing impact on businesses—regardless of industry or perceived risk. While many companies believe they're...more
7/3/2025
/ Chief Compliance Officers ,
Chief Risk Officers (CRO) ,
Corporate Executives ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Federal Contractors ,
Government Investigations ,
Risk Mitigation ,
Trump Administration ,
Webinars ,
White Collar Crimes
On May 12, 2025, the Department of Justice (the “DOJ”) released its criminal—and, more specifically, white collar crime enforcement—initiatives under the current administration. This is typical each time new leadership...more
5/22/2025
/ Bribery ,
Controlled Substances Act ,
Corporate Crimes ,
Corporate Governance ,
Corporate Misconduct ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Elder Abuse ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Food Drug and Cosmetic Act (FFDCA) ,
Financial Institutions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Fraud and Abuse ,
Healthcare ,
Healthcare Fraud ,
Investment Fraud ,
Money Laundering ,
National Security ,
New Regulations ,
Regulatory Agenda ,
Sanctions ,
Securities Fraud ,
Terrorist Organizations ,
Trump Administration ,
Variable Interest Entities ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes