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12 Mar 2024, 8:20 am by Dylan Gibbs
Get your friends to sign up and you’ll be rewarded. [read post]
12 Mar 2024, 8:04 am by Silver Law Group
The text of Monaco’s speech to the ABA is available on the Department of Justice website. [read post]
11 Mar 2024, 5:56 am by Megan Corrarino
IMAGE: A vehicle drives past the Department of Justice building in Washington, DC, on February 9, 2022. [read post]
8 Mar 2024, 2:12 pm by Dylan Gibbs
Get your friends to sign up and you’ll be rewarded. [read post]
Department of Justice’s (DOJ or the Department) corporate criminal enforcement efforts and announced a handful of new Department initiatives, including a new DOJ whistleblower program that gives monetary rewards for whistleblowers in cases that lead to criminal or civil forfeiture. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 3:20 pm by Geoff Schweller
“We’re planning something new: a DOJ-run whistleblower rewards program,” Monaco announced in a speech at American Bar Association’s 39th National Institute on White Collar Crime. [read post]
7 Mar 2024, 1:11 pm by jeffreynewmanadmin
Whistleblowers who file lawsuits and tell the Justice Department about schemes to defraud federal government programs—such as Medicare and Medicaid—are also eligible for rewards under the False Claims Act. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Justice Department (DOJ), which has promised increased scrutiny of financial-sector mergers. [read post]
5 Mar 2024, 5:00 am by Daniel J. Gilman
Justice Department (DOJ) merger guidelines (and as I did here): economic learning and agency experience have tended to diminish the role of structural presumptions over the course of several decades (at least). [read post]
1 Mar 2024, 9:05 pm by Julia Englebert
Family law is ill-suited to meet the needs of individuals involved in commercial surrogacy, contends Sylvie Armstrong, formerly of the European University Institute, in an article for the UC Law SF Journal on Gender and Justice. [read post]