Thomas McLish

Akin Gump Strauss Hauer & Feld LLP

+ Follow Contact

Latest Posts › Department of Justice (DOJ)

Share:

DOJ Announces New FCA Policy

• The Department of Justice (DOJ) has adopted a policy to incentivize companies and individuals to voluntarily disclose civil False Claims Act (FCA) violations, cooperate with government investigators and undertake effective...more

5/10/2019 / Cooperation , Corporate Misconduct , Department of Justice (DOJ) , False Claims Act (FCA) , Government Investigations , Remedial Actions , Voluntary Disclosure

Yates Memo Revisions Encourage Cooperation, but Fail Fully to Achieve a Common-Sense Approach to Civil Enforcement

• Recent Justice Manual changes roll back Yates memo requirements for corporations seeking cooperation credit in enforcement actions, including civil enforcement actions. • Corporations can now receive maximum cooperation...more

12/12/2018 / Cooperation , Corporate Misconduct , Criminal Liability , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Individual Accountability , Investigations , White Collar Crimes , Yates Memorandum

Department of Justice Memorandum Provides Guidance for Evaluating Dismissal of Qui Tam FCA Cases

• Department of Justice (DOJ) has released a memorandum detailing seven nonexhaustive factors to be considered by its attorneys in making the important determination of whether to dismiss False Claims Act (FCA) qui tam...more

1/30/2018 / Department of Justice (DOJ) , Dismissals , Enforcement Actions , False Claims Act (FCA) , Frivolous Lawsuits , National Security , New Guidance , Qui Tam

3 Results

View per page

Page: of 1