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Anti-Corruption Quarterly Newsletter

USA - August 15 2018 For years, the U.S. Department of Justice (DOJ) has taken the position that theories of conspiracy and aiding and abetting allow it to prosecute...

Joseph B. Tompkins Jr., Kimberly A. Dunne, Scott R. Lassar, Kristin Graham Koehler, Douglas A. Axel, Leslie A. Shubert.

New U.S. Department of Justice Policy on Coordination of Corporate Penalties

USA - June 7 2018 On May 9, 2018, Deputy Attorney General Rod Rosenstein announced a new policy that could have important consequences for corporate enforcement actions...

Angela M. Xenakis, Kristin Graham Koehler.

Anti-Corruption Quarterly

USA, Global - February 5 2018 2017 marked another significant year for Foreign Corrupt Practices Act (FCPA) enforcement with more than $1.45 billion in related corporate...

Joseph B. Tompkins Jr., Scott R. Lassar, Kristin Graham Koehler, Douglas A. Axel, Leslie A. Shubert.

U.S. Department of Justice Announces Changes to its Foreign Corrupt Practices Act Corporate Enforcement Policy

USA - December 1 2017 On November 29, 2017, Deputy Attorney General (Deputy AG) Rod Rosenstein announced that the U.S. Department of Justice (DOJ) has concluded that the...

Colleen M. Lauerman, Leslie A. Shubert.

Anti-Corruption Quarterly - 3rd quarter 2017

USA, United Kingdom - November 7 2017 The healthcare industry is no stranger to Department of Justice (DOJ) scrutiny. DOJ prosecutors have aggressively pursued improper billing practices...

Joseph B. Tompkins Jr., Zhengyu Tang, David L. Anderson, Timothy J. Treanor, Dorothy Cory-Wright, Chen Yang, Henry H. Ding, Kristin Graham Koehler, Leslie A. Shubert.