Katherine Cienkus

Katherine Cienkus

Morgan Lewis

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DOJ Revises Corporate Monitor Policy with New Cost and Oversight Rules

On May 12, 2025, the US Department of Justice’s Criminal Division published a set of memoranda outlining white collar enforcement priorities and an updated outlook on the imposition and selection of corporate monitors. The...more

5/28/2025  /  Compliance Monitoring , Corporate Misconduct , Corporate Monitoring , Department of Justice (DOJ) , Enforcement Priorities , Financial Crimes , Government Investigations , New Guidance , Regulatory Reform , White Collar Crimes

DOJ Announces Establishment of Civil Rights Fraud Initiative

The US Department of Justice announced the establishment of the Civil Rights Fraud Initiative on May 19, 2025, which will “utilize the False Claims Act to investigate and, as appropriate, pursue claims against any recipient...more

5/23/2025  /  Department of Justice (DOJ) , Diversity and Inclusion Standards (D&I) , Educational Institutions , Enforcement Actions , Executive Orders , False Claims Act (FCA) , Federal Funding , Students for Fair Admissions v Harvard College , Universities , Whistleblowers
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