The U.S. Department of Justice (DOJ or Department) announced on May 12, 2025, new investigative and policy priorities, as well as changes to current DOJ guidance, that could have a significant impact on the prosecution of...more
5/15/2025
/ Anti-Money Laundering ,
China ,
Cooperation ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Financial Crimes ,
Healthcare Fraud ,
New Guidance ,
Non-Prosecution Agreements ,
Significant Transnational Criminal Organization ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
• Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that has spanned 11 countries.
• The fallout continues with a recent U.S....more
10/18/2018
/ Books & Records ,
Brazil ,
Bribery ,
Cease and Desist Orders ,
Cooperation ,
Corporate Counsel ,
Corporate Monitoring ,
Corruption ,
Criminal Penalties ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Disgorgement ,
Energy Sector ,
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Foreign Corrupt Practices Act (FCPA) ,
Internal Controls ,
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Non-Prosecution Agreements ,
Oil & Gas ,
Petrobras ,
Political Corruption ,
Popular ,
Pre-Judgment Interest ,
Remediation ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
State-Owned Enterprises