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New DOJ Pilot Program Incentivizes Individuals to Report Criminal Conduct

Companies beware! The U.S. Department of Justice (DOJ) announced a pilot program “designed to encourage voluntary self-disclosure by individual participants in certain types of criminal conduct involving corporations.” In...more

US: Recent Criminal Charges for Fraud Related to PPP

The U.S. federal government is serious about its warning of stepped up scrutiny of borrowers seeking loans from the SBA’s Paycheck Protection Program (“PPP”), established as part of the Coronavirus Aid, Relief, and Economic...more

COVID-19: Incarcerated Clients, Prison Responses, and Reform Efforts

COVID-19 has brought unprecedented challenges to the criminal justice system. One such challenge is reducing the spread of COVID-19 within justice institutions....more

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