On Monday, May 19, 2025, the U.S. Department of Justice (DOJ) announced a new initiative titled the Civil Rights Fraud Initiative, which will use the False Claims Act (FCA) to further the Trump Administration’s stated goals...more
On February 10, 2025, President Trump signed an executive order instructing the Department of Justice (DOJ) and Attorney General (AG) Pamela Bondi to “cease initiation of any new [Foreign Corrupt Practices Act (FCPA) (15...more
2/14/2025
/ Anti-Corruption ,
Anti-Money Laundering ,
Cartels ,
Compliance ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Regulatory Reform ,
Trump Administration ,
White Collar Crimes
On November 29, 2023, Department of Justice (DOJ or Department) policymakers announced explicitly that they are, for the first time, leveraging data analytics to help proactively identify and prosecute crimes in foreign...more
11/30/2023
/ Analytics ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Criminal Conspiracy ,
Data Collection ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Investigations ,
Money Laundering ,
OIG ,
Pharmaceutical Industry ,
Price Inflation ,
Self-Disclosure Requirements