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Cryptocurrency › Foreign Corrupt Practices Act (FCPA) › False Claims Act (FCA)

Polsinelli

A Changing Enforcement Landscape Under the New Administration

Polsinelli on

As the Trump Administration embarks on its second term, significant shifts in government enforcement priorities are quickly taking shape. Not surprisingly, this administration appears to be focusing on immigration, drug and...more

Womble Bond Dickinson

Fraud Section’s 2024 Year in Review Shows Enforcement Uptick

Womble Bond Dickinson on

The Fraud Section of the U.S. Department of Justice’s Criminal Division published its Year in Review last month, which showed an uptick for white collar enforcement in foreign corruption, financial and health care fraud. The...more

Console and Associates, P.C.

The Federal Government Rewards Tech and Crypto Workers Who Expose Their Employer’s Illegal Actions

Console and Associates, P.C. on

As an employee in the technology or cryptocurrency industry, you hoped to put your skills to use behind a company that could make a real difference in the world. However, both tech companies and cryptocurrency companies...more

King & Spalding

Tokyo Dispute Resolution and Crisis Management Newsletter - January 2019

King & Spalding on

Significant White Collar Developments at the U.S. Department of Justice: 2018 in Review - Amid the daily barrage of news stories from the US relating to the Robert Mueller investigation, the opioid epidemic and the U.S....more

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