The U.S. Justice Department (DOJ) is still in the early days of applying a significant change to how companies get credit for cooperating during government investigations.
In a speech delivered on November 29, 2018, Deputy...more
2/13/2019
/ Compliance ,
Cooperation ,
Corporate Misconduct ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Government Investigations ,
New Guidance ,
Risk Management ,
White Collar Crimes ,
Yates Memorandum
Update on 5/12: Jones Day’s complaint has been thrown out by a court in Munich. That decision reinforces the importance of examining how attorney-client privilege is construed in different foreign jurisdictions.
On March...more