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The changes Monaco announced on Thursday were the result of studies and recommendations by the Corporate Crime Advisory Group.

In the podcast (and transcript) we're going to discuss what securities enforcement might look like under a Trump administration.

As the spring conference season winds down, there was one topic that remained top of mind. At the Food and Drug Law Institute ("FDLI")'s Annual Conference on May 17-18, 2023, the U.S. Department of Justice...

The Department of Justice's National Fraud Enforcement Division has issued a sweeping directive mandating prosecutors to attack fraud from all angles using tax, securities fraud, consumer fraud, and cybercrime authorities. This comprehensive approach includes aggressive asset seizure strategies, enhanced cooperation mechanisms, and expanded enforcement tools aimed at dismantling fraud schemes and maximizing recoveries across government contracting, healthcare, and financial sectors.

Earlier this month, Deputy Attorney General Lisa Monaco delivered remarks outlining the Department of Justice's (DOJ) new policies on corporate criminal enforcement. The remarks were published in a DOJ memorandum...

The U.S. Fourth Circuit Court of Appeals’ recent decision in United States ex rel. Rostholder v. Omnicare, Inc., reconfirms the well-founded principle that a civil False Claims Act (FCA) claim that is based on the defendant’s violation of a regulation or statute must allege that the payment sought from the federal government was conditioned on compliance with the relevant statutes or regulations.

Government employees must grapple with many of the same pressures that drive anyone to commit fraud, but there are additional influences at work in government operations. Here, authors Emy Neuman-Javornik and Brenda Buetow discuss how managers may be able to identify those who are likely to succumb to the temptation to commit fraud.

After a laborious passage through the United Kingdom Parliament, the Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023. The Director of the UK Serious...

The U.S. Department of Justice recently expanded and clarified its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), significantly strengthening incentives for corporations to report misconduct...

Although a gift may fit within the parameters of what a government official is allowed to accept, the contractor’s intent in providing the gift may still be in violation of the laws that govern a contractor’s ability to give gifts.

President Dilma Rousseff signed into law the Clean Companies Act, Brazil’s first sweeping anti-corruption law targeting corporations.

On April 5, 2016, the Fraud Section of the Department of Justice's (DOJ) Criminal Division issued an enforcement plan and guidance (the Guidance) laying out three steps it is taking to intensify Foreign Corrupt Practices Act (FCPA) enforcement, ..

Last week was a busy week for compliance officers and FCPA practitioners.

On August 9, 2005, the Delaware Chancery Court issued its post-trial opinion in In re The Walt Disney Company Derivative Litigation. The facts of the case are set out in detail in the opinion. What follows is a preliminary analysis of some of the key messages that can be drawn from the opinion.

For many years the Department of Justice (DOJ) has sought to encourage voluntary disclosure of wrongdoing by companies.

On September 15, Deputy Attorney General (DAG) Lisa O. Monaco announced changes to the Department of Justice's (DOJ) Corporate Criminal Enforcement program.

On the heels of its recent Corporate Enforcement Policy updates, the U.S. Department of Justice (DOJ) announced several new policies around executive compensation clawbacks, ephemeral messaging, and the intersection of corporate crime and national security.

Leaders from the U.S. Department of Justice (DOJ) joined white collar defense attorneys at the American Conference Institute's annual conference on Dec. 4, 2025.