News & Analysis as of

Fraud › Voluntary Disclosure › China

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Pietragallo Gordon Alfano Bosick & Raspanti,...

DOJ Outlines White Collar Enforcement Blueprint

Pietragallo Gordon Alfano Bosick & Raspanti,... on

On May 12, 2025, Matthew Galeotti, Head of the Criminal Division at the Department of Justice – Criminal Division, released a memo (the “Memo”), outlining the DOJ’s priorities with respect to the investigation and prosecution...more

Foley Hoag LLP - White Collar Law &...

Anticorruption Enforcement and the Foreign Corrupt Practices Act: Trends to Track in 2024

Foley Hoag LLP - White Collar Law &... on

This is the seventh in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in the series throughout the next several...more

2 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:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide