In a recent denial of a petition for certiorari, the US Supreme Court declined to resolve the standard courts should use when evaluating government motions to dismiss in qui tam cases. ...more
Assistant Attorney General Brian Benczkowski delivered remarks on December 4 at the American Conference Institute’s 36th International Conference on the Foreign Corrupt Practices Act. AAG Benczkowski addressed the US...more
Deputy Attorney General said he anticipates policy changes “in the near future” and suggested emphasis on individual accountability.
The US Department of Justice (DOJ) may soon announce changes to its policies for...more
DOJ announces tough new approach to the investigation and prosecution of corporate officers and employees.
On September 9, in a major change to its approach to the investigation of alleged corporate crime, the US...more
9/15/2015
/ Cooperation ,
Corporate Officers ,
Corporate Veil ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Enforcement Guidance ,
Government Investigations ,
Individual Accountability ,
Internal Investigations ,
Investigations ,
Law Enforcement ,
Non-Prosecution Agreements ,
Personal Liability ,
Professional Misconduct ,
Voluntary Disclosure ,
White Collar Crimes