Shamis Beckley

Cooley LLP

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Latest Posts › White Collar Crimes

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DOJ Announces Priorities and Policy Updates – Including Tariff Compliance Enforcement, Expansion of Whistleblower Program

Over the last year, we have paid close attention to the increasingly complicated and evolving landscape companies are facing in light of changing government enforcement priorities, including the Department of Justice’s...more

6/12/2025 / Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Fraud , Supply Chain , Tariffs , Whistleblowers , White Collar Crimes

DOJ to Launch New Whistleblower Rewards Program

On March 7, 2024, US Deputy Attorney General Lisa Monaco announced a new program that will financially reward whistleblowers who notify the Department of Justice (DOJ) of “significant” corporate misconduct. This announcement...more

3/12/2024 / Corporate Misconduct , Department of Justice (DOJ) , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblowers , White Collar Crimes

When the Whistle Blows, Listen Carefully – and Consider Self-Disclosure

On February 22, 2023, the US Department of Justice announced a new voluntary self-disclosure policy for corporate criminal enforcement in US attorney’s offices nationwide. The policy offers concrete and meaningful incentives...more

3/2/2023 / Corporate Misconduct , Department of Justice (DOJ) , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblowers , White Collar Crimes

DOJ’s Pandemic Fraud Enforcement Efforts Accelerating

On March 10, 2022, the Department of Justice announced the appointment of Associate Deputy Attorney General Kevin Chambers to serve as the DOJ’s first Director for COVID-19 Fraud Enforcement. This announcement comes two years...more

3/21/2022 / CARES Act , Civil Liability , Coronavirus/COVID-19 , Criminal Liability , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Fraud , White Collar Crimes

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