More Department of Justice (DOJ) Articles

Artificial Intelligence

Discovery Tips for Government Investigations: Develop a cleaner process with these preemptive guides

This article is for attorneys and in-house counsel involved in the e-discovery portion of an internal investigation or government subpoena. The commentary is meant to be general – it should apply to investigations involving the Office of Inspector General, the Department of Justice, the SEC,...

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Anti-Corruption

DOJ Aims for Corporate Transparency: New FCPA program incentivizes companies to self-disclose and cooperate with law enforcement

On April 5, the U.S. Department of Justice (DOJ) announced a one-year Foreign Corrupt Practices Act (FCPA) Enforcement Pilot Program to encourage voluntary self-disclosure, cooperation, and remediation.1 This effort is designed to boost enforcement by further incentivizing companies to...

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Consumer Finance Protection Bureau (CFPB)

Backstory: Piling On: A Simple Matter of Injustice

Perhaps for some prosecutors, justice isn’t the primary motivation. The following statement is from Lisa A. Rickard, president of the U.S. Chamber Institute for Legal Reform. She can be reached at 202.463.5724, www.instituteforlegalreform.com. All the great things are simple, and many can be...

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