News & Analysis as of September 21, 2024

Foreign Corrupt Practices Act (FCPA)

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DOJ Official Cites Old West ‘WANTED’ Posters in Announcement of New Whistleblower Monetary Awards Program

Ogletree, Deakins, Nash, Smoak & Stewart,... on 3/14/2024

On March 7, 2024, Deputy Attorney General Lisa Monaco said that the U.S. Department of Justice (DOJ) will test out a program to pay whistleblowers if they provide information on serious financial crimes and foreign and...more

DOJ Announces Policy Changes and Additional Resources Focused on White-Collar Enforcement

Jones Day on 11/10/2021

Introduction In the first 10 months of the Biden administration, senior DOJ officials have signaled a renewed focus on corporate criminal and civil enforcement against companies and individuals. ...more

Senior US DOJ Official Sets Forth New Priorities for Pursuing Corporate Crime

Latham & Watkins LLP on 11/5/2021

The priorities will impact non-US companies who may face a US DOJ with a renewed emphasis on combating corporate crime. In a recent speech that has garnered significant attention, the Deputy Attorney General of the...more

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Biden Administration › Corporate Crimes › Foreign Corrupt Practices Act (FCPA)

DOJ Official Cites Old West ‘WANTED’ Posters in Announcement of New Whistleblower Monetary Awards Program

DOJ Announces Policy Changes and Additional Resources Focused on White-Collar Enforcement

Senior US DOJ Official Sets Forth New Priorities for Pursuing Corporate Crime

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