In a lawsuit filed by not-for-profit corporations serving Latino immigrants against the U.S. Secretary of the Treasury and IRS, court filings have revealed that the IRS and U.S. Department of Homeland Security (DHS), acting...more
4/22/2025
/ Audits ,
Criminal Liability ,
Criminal Prosecution ,
Department of Homeland Security (DHS) ,
Employer Liability Issues ,
Enforcement Actions ,
Immigration Enforcement ,
Immigration Procedures ,
IRS ,
ITIN ,
Memorandum of Understanding ,
Payroll Records ,
Payroll Taxes ,
Popular ,
Undocumented Immigrants
The U.S. Attorney's Offices (USAOs) Voluntary Self-Disclosure Policy, announced on Feb. 22, 2023, sets forth a nationwide standard for how USAOs will define and credit corporate self-disclosures of misconduct by employees or...more
On Sept. 9, 2015, then-Deputy Attorney General Sally Yates issued a memo requiring federal prosecutors to investigate any individuals responsible for illegal corporate conduct before settling a case. This applied to both...more
11/30/2018
/ Attorney General ,
Civil Liability ,
Corporate Counsel ,
Corporate Misconduct ,
Criminal Liability ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Prosecutors ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Sally Yates ,
Settlement Agreements ,
White Collar Crimes ,
Yates Memorandum
A more robust anti-corruption culture is taking hold in Latin America. In line with this trend, the National Congress of Argentina just last week passed a bill creating a criminal liability regime for legal entities. As the...more