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White Collar Crimes › Extortion › Compliance

BakerHostetler

FCPA Enforcement Is Back with a New Enhanced Focus on Protecting US Business Abroad, National Security, Individuals and (of...

BakerHostetler on

U.S. Department of Justice (DOJ) Deputy Attorney General Todd Blanche issued a memorandum on June 9 (the Memo), announcing DOJ will resume enforcement of the Foreign Corrupt Practices Act (FCPA) after its brief hiatus....more

Eversheds Sutherland (US) LLP

More carrots, more sticks - DOJ announces agency-wide whistleblower pilot program

Eversheds Sutherland (US) LLP on

The Department of Justice has announced yet another pilot program, adding to their “mix of carrots and sticks” designed “to promote responsible corporate citizenship.” The new whistleblower pilot program, which is still under...more

Latham & Watkins LLP

DOJ Announces New Whistleblower Program

Latham & Watkins LLP on

DOJ unveils a new whistleblower incentive program to complement the Department’s continued efforts to encourage self-reporting of criminal violations. On Thursday, March 7, 2024, US Deputy Attorney General Lisa Monaco...more

Thomas Fox - Compliance Evangelist

What are Your Policies on Extortion Payments?

Thomas Fox - Compliance Evangelist on

With the US Supreme Court holding that it is legal to politically extort any jurisdiction beneath you and the Trump Justice Department stating that is also now legal to lie to the FBI, I thought it would be a good time to...more

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