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United States - Corporate and Company Law - A False Claim Act Year In Review, And A Look Forward – Part II

In this two-part article, the authors review the basic elements of the civil False Claims Act, its qui tam provisions, recent Department of Justice enforcement statistics and a number of recent False Claims Act developments. ....

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DOJ's Criminal Division Announces Pilot Program On Voluntary Self-Disclosure For Individuals - White Collar Crime, Anti-Corruption & Fraud

Drawing on a carrot and stick approach, Department of Justice ("DOJ" or the "Department") guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their misconduct. ....

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DOJ's Criminal Division Announces Pilot Program on Voluntary Self-Disclosure for Individuals | Mintz

Drawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their. ....

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Another Declination from DOJ's Criminal Division Emphasizes the Continued Focus on Voluntary Self-Disclosure in 2024 | Mintz

Drawing on a carrot and stick approach, Department of Justice (“DOJ” or the “Department”) guidance in 2023 focused heavily on incentivizing companies to voluntarily self-disclose their. ....

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DOJ Criminal Division Announces VSD Pilot Program for Individuals

DOJ Criminal Division Announces VSD Pilot Program for Individuals
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