The Third Annual Florida Enforcement Summit, hosted by Holland & Knight, the Florida Chamber of Commerce, the Miami-Dade Chamber of Commerce and the Miami-Dade Beacon Council, focused on federal and Florida enforcement...more
11/12/2020
/ Compliance ,
Corporate Governance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Enforcement ,
Enforcement Priorities ,
Foreign Corrupt Practices Act (FCPA) ,
Government Investigations ,
Regulatory Authority ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
State and Local Government
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
Holland & Knight invites you to read our Winter 2017 Israel Practice newsletter, in which our authors discuss pertinent American-Israeli topics. As Israel has been a crossroads and a prolific source of new ideas for more than...more
12/12/2017
/ Anti-Bribery ,
Critical Infrastructure Sectors ,
Cybersecurity ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FATCA ,
Food and Drug Administration (FDA) ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Investment ,
Genetic Testing ,
Innovative Technology ,
Israel ,
NHTSA ,
Parent Corporation ,
Real Estate Investments ,
Real Estate Market ,
Securities and Exchange Commission (SEC) ,
Securities Violations ,
Startups ,
Transportation Industry
The Department of Justice’s (DOJ) Criminal Fraud Section announced a new partnership between DOJ’s Healthcare Fraud Unit’s Corporate Strike Force and Foreign Corrupt Practices Act (FCPA) prosecutors. The partnership is meant...more