On March 2, 2023, in remarks delivered at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a new policy creating incentives for companies to adopt...more
3/6/2023
/ Clawbacks ,
Compliance ,
Cooperation ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Electronic Communications ,
Executive Compensation ,
Export Controls ,
Federal Pilot Programs ,
Incentives ,
Monaco Memo ,
National Security ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
White Collar Crimes
The United States Department of Justice this month released a revised and consolidated set of guidelines for determining cooperation credit for organizations facing exposure under the False Claims Act. The consolidated...more
A recent case illustrates both the ongoing corruption risks for U.S. companies doing business in developing countries such as China and the Government’s tougher stance on settling white collar crime cases. In this case, the...more
2/24/2016
/ China ,
Cooperation ,
Corporate Counsel ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Meals-Gifts-and Entertainment Rules ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes ,
Yates Memorandum
Last fall, Deputy Attorney General Sally Yates announced (Yates memo) that the DOJ would require businesses to share all relevant facts about individuals when disclosing misconduct to be entitled to cooperation credit. The...more