25 Jan, 2019 Global Investigations podcast - Responding to suspect activity By Caroline Doherty de Novoa When issues arise, how do companies best investigate and deal with the misconduct while protecting reputation, managing enforcement risk...
14 May, 2018 DOJ Announces New Policy on Coordination of Corporate Enforcement to Avoid “Piling On” By Sophie Rohnke Deputy Attorney General Rod Rosenstein announced a new Department of Justice policy on May 9, 2018 that seeks to minimize “piling on” by...
07 Nov, 2017 Five behind-the-scenes insights into DOJ cross-border investigation priorities By Justin Simeone The Fraud Section within the US Department of Justice (“DOJ”) plays a key role in shaping many multi-jurisdictional investigations. On...