Elizabeth Marie Dulong Scott

Elizabeth Marie Dulong Scott

Akin Gump Strauss Hauer & Feld LLP

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DOJ Announces New FCA Policy

• The Department of Justice (DOJ) has adopted a policy to incentivize companies and individuals to voluntarily disclose civil False Claims Act (FCA) violations, cooperate with government investigators and undertake effective...more

5/10/2019  /  Cooperation , Corporate Misconduct , Department of Justice (DOJ) , False Claims Act (FCA) , Government Investigations , Remedial Actions , Voluntary Disclosure

Yates Memo Revisions Encourage Cooperation, but Fail Fully to Achieve a Common-Sense Approach to Civil Enforcement

• Recent Justice Manual changes roll back Yates memo requirements for corporations seeking cooperation credit in enforcement actions, including civil enforcement actions. • Corporations can now receive maximum cooperation...more

12/12/2018  /  Cooperation , Corporate Misconduct , Criminal Liability , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Individual Accountability , Investigations , White Collar Crimes , Yates Memorandum
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