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Help Wanted: DOJ Seeks Cooperators To Address Corporate Crime By Offering Leniency - Corporate Crime

Over the last three months, components of the U.S. Department of Justice (DOJ) have rolled out new policies to encourage individuals to report possible corporate criminal activity and cooperate with government investigators. ....

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Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures - White Collar Crime, Anti-Corruption & Fraud

In September 2022, Deputy Attorney General Lisa Monaco outlined the Department of Justice (DOJ) approach to enforcing corporate misconduct and directed agencies to review existing voluntary self-disclosure policies or, if none exist, draft new ones. ....

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Criminal Indictment For Medicare Advantage Fraud - Healthcare

The U.S. Department of Justice (DOJ) recently announced a rare criminal indictment involving the Medicare Advantage program—a contrast from DOJ's more typical use of its civil enforcement authority to pursue. ....

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Criminal Indictment for Medicare Advantage Fraud | WilmerHale

The U.S. Department of Justice (DOJ) recently announced a rare criminal indictment involving the Medicare Advantage program a contrast from DOJ’s more typical use of its civil. ....

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US Government Enforcement: Focus on Asian Life Sciences Companies | Morgan Lewis

The US Department of Justice (DOJ) has shown increased interest in enforcing the Foreign Corrupt Practices Act (FCPA) in the life sciences sector. The FCPA prohibits the payment of any. ....

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