In 2023, the number of federal corporate prosecutions remained far below the 25-year average after two consecutive years of increases.
..The DOJ’s Fraud Section secured just $690 million in penalties across eight...more
8/20/2024
/ Bribery ,
College Athletes ,
Colleges ,
Compliance ,
Corruption ,
Department of Justice (DOJ) ,
Due Diligence ,
Embezzlement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Insider Trading ,
Name and Likeness ,
NCAA ,
Public Corruption ,
Regulatory Oversight ,
Safe Harbors ,
Sanctions ,
Title IX ,
Universities ,
Whistleblowers ,
White Collar Crimes
Since at least the adoption of the organizational Federal Sentencing Guidelines in 1991, the government has encouraged companies to adopt an effective compliance program that prevents and deters misconduct....more
5/21/2024
/ Acquisitions ,
Antitrust Violations ,
Chief Compliance Officers ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Due Diligence ,
Federal Rules of Criminal Procedure ,
Mergers ,
Safe Harbors ,
Successor Liability