Edward O'Callaghan

Edward O'Callaghan

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Department of Justice Issues Voluntary Self-Disclosure Policy for Corporate Criminal Enforcement Applicable to U.S. Attorneys’...

On February 22, 2023, the Department of Justice (DOJ) issued a Voluntary Self-Disclosure Policy (VSDP) which, effective immediately, applies to all U.S. Attorneys’ Offices (USAOs) nationwide with respect to corporate criminal...more

2/27/2023  /  Compliance , Corporate Criminal Fines , Corruption , Department of Justice (DOJ) , Enforcement , Enforcement Priorities , Monaco Memo , Voluntary Disclosure Agreement , White Collar Crimes

Weekly COVID-19 Oversight & Enforcement Report - August 2020 #3

House Select Subcommittee on the Coronavirus Crisis Chairman Jim Clyburn (D-SC) sent letters to HHS Secretary Alex Azar, Operation Warp Speed Chief Advisor Dr. Moncef Slaoui, and David S. Harris, President and CEO of Advanced...more

8/21/2020  /  Centers for Disease Control and Prevention (CDC) , Conflicts of Interest , Congressional Committees , Congressional Investigations & Hearings , Department of Health and Human Services (HHS) , Enforcement , OSHA , Vaccinations
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