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The Lines Are Open! DOJ Adds New Tool in Anticorruption Efforts With Whistleblower Pilot Program

Building on the recent passage of the Foreign Extortion Prevention Act (FEPA), at the American Bar Association’s 2024 National Institute on White Collar Crime conference in San Francisco earlier this month (2024 ABA...more

Congress Expands DOJ’s Power to Prosecute Corruption with the Foreign Extortion Prevention Act

Adding to federal prosecutors’ tool kit in fighting global corruption, on December 14, 2023, Congress passed with bipartisan support, the Foreign Extortion Prevention Act (FEPA). As part of the National Defense Authorization...more

DOJ Addresses Duplicative Corporate Penalties in New Policy Against 'Piling On'

On May 9, 2018, the U.S. Department of Justice (DOJ) announced a new policy discouraging unnecessary “piling on” of enforcement actions and penalties for corporate wrongdoers. Deputy Attorney General Rod Rosenstein discussed...more

2017 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

As the first year of a new administration, 2017 was a year of transition in terms of both leadership and priorities of U.S. law enforcement agencies. Despite these changes, however, pre-existing trends in cross-border...more

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