Companies beware! The U.S. Department of Justice (DOJ) announced a pilot program “designed to encourage voluntary self-disclosure by individual participants in certain types of criminal conduct involving corporations.” In...more
This Tuesday, April 18, 2023, the U.S. Supreme Court heard argument in U.S. v. SuperValu. SuperValu is the second – and more consequential – False Claims Act (FCA) case of the term....more
On 24 May 2022, Glencore International AG announced a series of coordinated resolutions with various international enforcements agencies including the Department of Justice (”DOJ”), the Commodity Futures Trading Commission...more
6/13/2022
/ Bribery ,
CFTC ,
Conspiracies ,
Corruption ,
Criminal Conspiracy ,
Criminal Forfeiture ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Government Investigations ,
Market Manipulation ,
Plea Agreements ,
Sentencing Factors ,
Serious Fraud Office (SFO) ,
Settlement Agreements ,
Settlement Negotiations ,
UK ,
UK Bribery Act ,
White Collar Crimes