Two recent criminal resolutions by the U.S. Department of Justice (DOJ) signal that DOJ is following through on Deputy Attorney General Lisa Monaco's recent pledge to crack down on corporate criminal enforcement....more
1/26/2022
/ Cooperation ,
Corporate Counsel ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Fraud ,
Government Investigations ,
Non-Prosecution Agreements ,
Spoofing ,
White Collar Crimes
Numerous commentaries predict an outbreak of False Claims Act investigations and cases related to allegations of misuse, fraud, waste, and abuse of funding provided under the Coronavirus Aid, Relief, and Economic Security Act...more
On June 28, 2019, the U.S. Supreme Court agreed to hear the appeal brought by Bridget Kelly, the Deputy Chief of Staff for New Jersey's Office of Intergovernmental Affairs, which was joined in by Bill Baroni, the Deputy...more