More Department of Justice (DOJ) Articles

Department of Justice (DOJ)

Building Integrity into the Infrastructure: More and more large public works projects are hiring monitors

Kelly Donovan joined KPMG in November as a managing director in the forensic practice. An accomplished criminal prosecutor for more than 20 years, she held roles with the New York County (Manhattan) District Attorney’s Office, the New York State Office of Inspector General and the New York...

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Civil Justice

Civil Justice Playbook: DOJ’s Missed Guidance:Corporate compliance programs would do well to take a long look

The Civil Justice Playbook sometimes cribs its best material from the Criminal Justice Playbook. What follows is a prime example. In early February, the fraud section of the U.S. Department of Justice’s Criminal Division posted a seven-page document that nobody seemed to notice...

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Department of Justice (DOJ)

E-Discovery in DOJ Investigations: Five key principles when processing and producing electronically stored information

In 2013, the director of e-discovery for the Civil Division of the United States Department of Justice (DOJ) acknowledged that “electronic evidence plays a tremendous role in investigations.” These words have become even more powerful today. Here, we provide some basic guiding...

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