Search for: "Sally Quillian Yates"
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10 Oct 2022, 5:01 am
The goal of the Holder Memo was to implement policies and procedures which would allow information sharing between the civil and criminal sides of the office (to the extent that the information can legally be shared).[16] To a significant extent, this directive was again re-emphasized in a Memorandum issued by Deputy Attorney General Sally Quillian Yates in 2015 (Yates Memo).[17] The Yates Memo also emphasized the importance of holding the specific… [read post]
12 May 2022, 9:06 pm
” Then Deputy Attorney General Sally Quillian Yates was the author of the 2015 policy memo, which was addressed to all federal government attorneys. [read post]
20 May 2018, 2:26 pm
An Overview of Administrative Rheumatology Audits / Adverse Actions AND Civil / Criminal Enforcement Actions (May 20, 2018): It’s been a rough week for at least one Texas rheumatologist. [read post]
20 May 2018, 2:26 pm
An Overview of Administrative Rheumatology Audits / Adverse Actions AND Civil / Criminal Enforcement Actions (May 20, 2018): It’s been a rough week for at least one Texas rheumatologist. [read post]
18 May 2016, 8:55 am
The memorandum, which has become known as the “Yates Memo” (so named after its author Deputy Attorney General Sally Quillian Yates) will likely have the effect of further increasing whistleblower, or qui tam, lawsuits under the FCA, wherein the whistleblower is entitled to a share of the government’s recovery for his part in helping to expose fraud and recover government funds. [read post]
21 Mar 2016, 8:17 am
In September of 2015, the DOJ released a memo from Deputy Attorney General Sally Quillian Yates (the Yates Memo), which announced new policies aimed at holding individuals, not just their companies responsible for corporate misdeeds. [read post]
3 Feb 2016, 7:31 am
Justice Department announcement, known as the Yates memo, in which Deputy Attorney General Sally Quillian Yates heralded a new direction by telling prosecutors to embark on investigations by focusing on people, not companies. [read post]
21 Jan 2016, 3:08 am
Leff’s recommendations first went to Deputy Attorney General Sally Quillian Yates, who then decided which petitions to recommend to [White House Counsel Neil] Eggleston. [read post]
28 Dec 2015, 10:33 am
In September 2015, Deputy Attorney General Sally Quillian Yates issued a memorandum outlining the steps that DOJ attorneys should take in investigating corporate misconduct in order to hold more executives and managers accountable for corporate wrongdoing. [read post]
15 Dec 2015, 10:47 am
In a major speech at New York City University this past September, Deputy Attorney General Sally Quillian Yates announced that the U.S. [read post]
9 Dec 2015, 5:59 am
On November 16, 2015, Deputy Attorney General Sally Quillian Yates gave a speech regarding the implementation of the Department of Justice’s recent policy initiatives to facilitate the prosecution of individuals in corporate cases outlined in the “Yates Memo,” issued on September 9, 2015. [read post]
8 Dec 2015, 2:22 pm
On December 3, the Department of Justice announced that during 2015, it had recovered more than $3.5 billion under the False Claims Act. [read post]
5 Dec 2015, 10:45 am
In a speech delivered at the New York University Law School, Deputy Attorney General Sally Quillian Yates summed up the new policy by saying corporate misconduct is no different from the multitude of other crimes investigated and prosecuted by law enforcement. [read post]
29 Oct 2015, 3:41 pm
20 Oct 2015, 6:50 pm
From Jurist: US Deputy Attorney General Sally Quillian Yates on Monday voiced the Obama's administration's support [press release] for theSentencing Reform and Corrections Act of 2015 [S 2123]. [read post]
20 Oct 2015, 7:59 am
[JURIST] US Deputy Attorney General Sally Quillian Yates on Monday voiced the Obama's administration's support [press release] for the Sentencing Reform and Corrections Act of 2015 [S 2123]. [read post]
11 Oct 2015, 9:00 am
Attorney General Sally Quillian Yates issued a memorandum to DOJ attorneys (the “Yates Memo”) that emphasizes the importance of seeking accountability from the individuals who are responsible for corporate wrongdoing. [read post]
21 Sep 2015, 3:44 pm
In a seven-page memorandum, released September 9, 2015, Deputy Attorney General Sally Quillian Yates, announced new guidelines focusing on individual accountability for corporate misdeeds. [read post]
14 Sep 2015, 2:09 pm
On Thursday, September 10, 2015, Deputy Attorney General Sally Quillian Yates delivered remarks announcing a memorandum delivered to all federal prosecutors, including the Antitrust Division: “Individual Accountability for Corporate Wrongdoing” . [read post]
13 Sep 2015, 3:12 pm
Deputy Attorney General Sally Quillian Yates announced the new directive in a September 10, 2015 speech at New York University, the text of which can be found here. [read post]
