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DOJ Reintroduces Corporate Compliance Monitors

USA - November 16 2021 On October 28, Deputy Attorney General Lisa Monaco announced that corporate monitors will once again play a key role in Department of Justice (DOJ)…

Jennifer Onka, Christen Tuttle

A Difference of Opinion Remains: The Third Circuit’s Rejection of an “Objective Falsity” Requirement for FCA Liability Stands After the Supreme Court Denies Certiorari

USA - March 2 2021 The Supreme Court denied a closely watched petition to review the Third Circuit’s decision in United States ex rel. Druding v. Care Alternatives, a…

Michael S. DePrince, Angela Monaco

DOJ and Compliance: Great Expectations and Even Greater Consequences Ahead

USA - January 28 2021 As 2020 drew to a close, Indivior PLC, a global pharmaceutical company and manufacturer of the opioid treatment Suboxone, was sentenced in the U.S…

Tiffany N. Bracewell, Christen Tuttle

Three Takeaways from the Updated DOJ and SEC FCPA Resource Guide

USA - July 16 2020 On July 3, 2020, the U.S. Department of Justice and the Securities and Exchange Commission issued a Second Edition of the Resource Guide to the U.S…

Tiffany N. Bracewell, Christen Tuttle

DOJ Amplifies Compliance Guidance, Focusing on Customization, Continuous Improvement, Third-Party Relationships and Resourcing

USA - June 8 2020 On June 1, the U.S. Department of Justice updated its guidance on the Evaluation of Corporate Compliance Programs (DOJ Compliance…

Christen Tuttle, Ying Zeng