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DOJ Clarifies Position on Fraud-on-the-FDA Theory of False Claims Act Liability

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

DOJ Announces Comprehensive Environmental Justice Enforcement Strategy

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

DOJ Reinstates and Augments Prior Corporate Criminal Enforcement Policies: Now Requiring Disclosure of ALL Involved Individuals and Consideration of ALL Prior Corporate Misconduct

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

No Mask, No Travel: Federal Penalties in Place for Failure to Wear Masks on Planes, Public Transportation and Ride-Hailing Vehicles

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

DOJ Updates Guidance on Corporate Compliance with Focus on Data Analysis and Continuous Monitoring for Effectiveness

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