Rebecca Monck Ricigliano

Crowell & Moring LLP

Articles

Results 1 to 5 of 38


More Boxes to Check for Leniency Applicants

USA - April 7 2022 On April 4th, the Antitrust Division of the Department of Justice announced updates to its leniency program, issuing an updated policy and set of…

Jessica Franzetti, Kate M. Watkins, Megan L. Wolf, Daniel L. Zelenko

SBA OIG Flags Areas of Concern with SBA’s Loan Forgiveness Process in Recent Report

USA - March 1 2022 On February 28, 2022, the Small Business Administration’s (SBA) Office of Inspector General (OIG) issued a report regarding the SBA’s Paycheck…

Olivia Lynch, Amy Laderberg O'Sullivan

DOJ’s “Déjà vu All Over Again” for Corporate Crime

USA - November 1 2021 On October 28, Deputy Attorney General (“DAG”) Lisa O. Monaco delivered remarks at the ABA’s 36th National Institute on White Collar Crime…

Sarah Bartle, Thomas A. Hanusik, Tiffany Wynn, Daniel L. Zelenko

US Deputy Attorney General requests assistance from companies in the fight against cybercrime

USA - October 25 2021 This week, US Deputy Attorney General Lisa O. Monaco called upon private industry to assist law enforcement in fighting cybercrime. During her opening…

Kate M. Growley, Stephen M. Byers, Maida Oringher Lerner, Brian Tully McLaughlin, Sarah Rippy, Evan D. Wolff

Just in Time for Halloween: DOJ Launches Cyber Enforcement Initiative Using False Claims Act

USA - October 8 2021 On October 7, 2021, the Department of Justice (DOJ) announced its new Civil Cyber-Fraud Initiative, focused on civil enforcement against government…

Kate M. Growley, Stephen M. Byers, Michael G. Gruden, Nkechi Kanu, Brian Tully McLaughlin, Evan D. Wolff