USA - June 27 2022
On June 3, 2022, the Washington, D.C., office of the Civil Division of the Department of Justice (DOJ) filed a statement of interest in a relator's…
Frederick R. Ball, Eric R. Breslin
USA - May 17 2022
On May 5, 2022, Attorney General Merrick Garland made three significant announcements regarding the Department of Justice's (DOJ) approach to…
Lindsay Ann Brown
USA - December 13 2021
On October 28, 2021, Deputy United States Attorney General Lisa Monaco issued a memorandum marking the first major announcement on corporate criminal…
Frederick R. Ball, Eric R. Breslin
USA - February 11 2021
This order applies to all passengers, crew, operators and any workers or service providers at transportation hubs like airports…
Sharon L. Caffrey, Jonathan A. Segal
USA - June 22 2020
The revisions highlight the DOJ’s consideration of the unique circumstances of each company and the design and implementation of its compliance…
Eric R. Breslin, Christopher H. Casey, Forrest Hansen, George D. Niespolo