U.N. Report Focus on Improving Accountability, Transparency and Good Governance -
On March 2, 2020 the United Nations released a Report on Financial Integrity For Sustainable Development (the “Report”). Although the Report...more
The Department of Justice-Criminal Division recently updated its internal guidance to federal prosecutors for evaluating corporate compliance programs. The DOJ does not promulgate a checklist or formula for evaluating such a...more
As the federal government responds to the coronavirus pandemic, its purchases of goods and services are increasing. Organizations that compete for government contracts and program funding should be prepared for increased...more
3/23/2020
/ Antitrust Division ,
Antitrust Investigations ,
Antitrust Violations ,
Bid Rigging ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
FBI ,
Federal Procurement Systems ,
Fraudulent Procurement ,
Procurement Collusion Strike Force ,
USPS
The U.S. Department of Justice-Criminal Division recently updated its internal guidance to federal prosecutors for evaluating corporate compliance programs....more
5/16/2019
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Compliance ,
Corporate Misconduct ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
White Collar Crimes