DOJ Brings First Criminal Enforcement Action Arising from No ...

TRENDS AND DEVELOPMENTS - Pillsbury Winthrop Shaw Pittman

During the ABA National Institute on White Collar Crime in San Francisco on March 6, 2024, Director of Criminal Enforcement. Emma Burnham ...

Sherman Act Archives - ANTITRUST ALERT

Views and Lessons from the Trenches of the First Criminal No-Poach Trial. by Jeffrey Stone, Justin P. Murphy and Daniel R. Campbell | Apr 22, 2022 | DOJ ...

US Government Continues to Crack Down on Insider Trading with ...

... criminal charges in four criminal actions arising from the same conduct. According to the DOJ, the defendants in these cases collectively ...

Department of Justice - Performance.gov

... criminal activity that gangs bring to their communities. Each ... Even as most crime rates decline, the Department needs to examine new law enforcement ...

DOJ Announces Corporate Whistleblower Rewards Pilot Program ...

DOJ simultaneously announced related revisions to the Criminal Division's Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP).

Introduction to Criminal Referrals by Congress - CRS Reports

In a criminal · trial the prosecutor must prove each element of a crime “beyond a reasonable doubt.” In civil litigation, plaintiffs generally ...

Updated Justice Department Guidance on Corporate Criminal ...

Updated Justice Department Guidance on Corporate Criminal Enforcement ... When the DOJ prosecutes corporate crime, it considers “not just ...

Who Decides Your Fate in FDA Enforcement Matters?

24 Actions commenced in court will be coordinated with the DOJ. Criminal Prosecutions. FDA also has the statutory authority to recommend to the. Justice ...

DOJ Gives Up on Its Sole Remaining Criminal No-Poach Prosecution

DOJ Gives Up on Its Sole Remaining Criminal No-Poach Prosecution ... enforcement actions in the labor space. Private civil actions seeking ...

Freedom of Information Act: Frequently Asked Questions (FAQ)

The first exclusion protects the existence of an ongoing criminal law enforcement investigation ... first 100 pages provided at no charge. All other ...

The Outlook for Enforcement Actions Under a Biden Administration

The DOJ Criminal Division—out of which a majority of corporate enforcement actions emanate—has worked in recent years to develop policies aimed at transparency.

SEC Enforcement Actions: FCPA Cases

... criminal charges by the DOJ for a combined total of more than $282 million. ... J&J agreed to pay $70 million to settle cases brought by the SEC and criminal ...

Enforcement - EBSA - U.S. Department of Labor

EBSA also conducts criminal investigations of MEWAs. Criminal MEWAs investigated by EBSA have engaged in a range of crimes, from mail fraud, wire fraud, ...

DOJ Brings First Criminal “No-Poach” and “Wage-Fixing” Prosecutions

DOJ Brings First Criminal “No-Poach” and “Wage-Fixing ... The maximum fine may be increased to twice the gain derived from the crime ...

EnforceMintz — DOJ's Continued Focus on Individual Accountability

When Deputy Attorney General Lisa Monaco announced further revisions of DOJ corporate criminal enforcement ... first priority.”DOJ's focus ...

The Justice System | Bureau of Justice Statistics

Discretion is exercised throughout the criminal justice system. Very few crimes are under exclusive Federal jurisdiction. The responsibility to ...

DOJ Rolls Out Corporate Whistleblower Pilot Program - WilmerHale

... criminal resolution or civil forfeiture action. To determine whether ... In cases resulting in criminal penalty but no forfeiture, the ...

DOJ Secures Conviction in First Insider Trading Case Based ...

... DOJ's Criminal Division, Nicole M. Argentieri, cautioned that this ... Compliance Program Memorandum, Emphasizing Emerging Technologies ...

The DOJ Continues to Prosecute 'No-Poach' and 'Wage Fixing' Cases

In December 2020 and early January 2021, before Biden took office, the DOJ brought its first criminal case (indictment of Neeraj Jindal, the ...

Year in Review: Top Anti-Corruption Enforcement and Compliance ...

First was the Criminal Division's Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”), which we covered in a previous alert. (Several other DOJ ...