Department of Justice (DOJ)
More Department of Justice (DOJ) Articles
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...
Read MoreDepartment of Justice (DOJ)
A New Era of Cooperation and Compliance: How to Navigate FCPA Investigations
The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) continue to reveal insights on how to successfully navigate Foreign Corrupt Practices Act (FCPA) investigations. Recently, the government geared up to combat overseas bribery with the appointment of 10 new FCPA prosecutors...
Read MoreDepartment of Justice (DOJ)
Getting to Declination: Achieve quick wins for remediation during an investigation
Regulators’ anti-corruption initiatives appear to be focusing attention on the effectiveness of companies’ compliance programs and controls. Remediation that includes implementation of effective controls may not only limit corruption risk but, for companies facing a potential...
Read More