More Department of Justice (DOJ) Articles


DOJ Takes Aim at Individuals: A quest to uncover violations of criminal law that purportedly occurred during the 2007-2008 financial crisis

Notwithstanding the recent series of record-breaking settlements between the Department of Justice (DOJ) and many of the world’s largest financial institutions[1], the DOJ has now set its sights on investigating individuals – pursuant to a civil statute – in a quest to uncover...

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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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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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