Key Takeaways -
DOJ Criminal Division will prioritize enforcement in key areas, including health care fraud, trade and customs violations and national security-related financial crimes....more
5/16/2025
/ Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Financial Crimes ,
Fraud ,
Government Investigations ,
Healthcare Fraud ,
Trump Administration ,
White Collar Crimes
On August 1, 2024, the Criminal Division of the Department of Justice (“DOJ”) launched its anticipated nationwide Corporate Whistleblower Awards Pilot Program (“Pilot Program”), promising potential monetary awards to...more
On April 15, 2024, the Criminal Division of the U.S. Department of Justice (“DOJ”) released new guidance relating to a Pilot Program on Voluntary Self-Disclosures for Individuals, promising to offer protection from criminal...more
5/2/2024
/ Cooperative Compliance Regime ,
Corporate Governance ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Federal Pilot Programs ,
Internal Reporting ,
Monaco Memo ,
Non-Prosecution Agreements ,
Popular ,
Self-Disclosure Requirements ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes