Department of Justice (DOJ)

Finance

Edward C. O'Callaghan, Megan E. Farrell | Clifford Chance

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...

Artificial Intelligence

Daniel Meyler, Anand R. DaHarry | Ryan Law Partners LLP

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,...

Anti-Corruption

Hank Bond Walther, Cheryl L. O’Connor | Jones Day

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...