1/25/2019 10:34:27 AM 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...
5/14/2018 2:53:44 PM 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...
11/7/2017 3:08:59 PM 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...