News & Analysis as of

Federal Crimes Department of Justice (DOJ)

Farella Braun + Martel LLP

DOJ Antitrust Division and U.S. Postal Service Partner on New Antitrust Whistleblower Program

The U.S. Department of Justice’s Antitrust Division is offering financial incentives to individuals (not companies) who report antitrust violations connected to the United States Postal Service....more

Ballard Spahr LLP

DOJ Mandates Consultation and/or Approval Before Investigating Congressional Members or Staffers

Ballard Spahr LLP on

Summary - Local U.S. Attorneys will be required to consult with, and in some circumstances obtain approval from, the Department of Justice (DOJ)’s Public Integrity Section before proceeding in any cases involving members...more

Constangy, Brooks, Smith & Prophete, LLP

Is COVID-19 Fakery A Federal Crime?

The Justice Department is prosecuting a case of alleged phony corony. Employees, if you need to make up a story to get out of working, you might want to try something other than a fake case of COVID-19...more

Lowenstein Sandler LLP

How To Avoid Federal Criminal And Civil Penalties In Connection With Applications For PPP Loans

Lowenstein Sandler LLP on

The Small Business Administration’s (SBA) Paycheck Protection Program (PPP) is a forgivable loan program created by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The purpose of the PPP, which has a $349...more

Thomas Fox - Compliance Evangelist

FCPA Compliance Report-Episode 333, Professor Samuel Buell

Today I am joined again by Professor Samuel Buell, from Duke University School of Law to discuss a recent paper he co-authored with Rachel Brewster entitled, “The Market for Global AntiCorruption Enforcement“. In the paper...more

5 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide