Earlier this week, the U.S. Department of Justice (DOJ) announced the launch of its new Civil Cyber-Fraud Initiative — an effort designed to harness the department's knowledge in civil fraud enforcement, government...more
10/11/2021
/ Biden Administration ,
Certification Requirements ,
Corporate Counsel ,
Cyber Crimes ,
Cybersecurity ,
Cybersecurity Maturity Model Certification (CMMC) ,
Department of Justice (DOJ) ,
DFARS ,
Executive Orders ,
False Claims Act (FCA) ,
Federal Acquisition Regulations (FAR) ,
Federal Contractors ,
Fraud ,
Whistleblowers
The U.S. Department of Justice (DOJ) is creating a new compliance counsel position in the Criminal Division’s Fraud Section to scrutinize the compliance programs of companies under investigation for possible Foreign Corrupt...more
8/11/2015
/ Administrative Appointments ,
Bribery ,
Compliance ,
Corporate Fraud ,
Criminal Investigations ,
Criminal Penalties ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
Fraud ,
Healthcare ,
Healthcare Fraud ,
Morgan Stanley ,
Securities Fraud ,
White Collar Crimes ,
Willful Misconduct ,
World Bank