The US Attorneys’ Offices Reveal a Voluntary Self-Disclosure policy to Encourage More Self-Reporting Continue
Revised FCPA and Corporate Enforcement Policies by the DOJ Enhance Potential Benefits in Self-Disclosure Cooperation and Remediation
Take Your Vitamins: A $22.8 Million Settlement shows an increasing importance of customs fraud Qui Tam lawsuits brought by whistleblowers
Montana Man Convicted of Federal Hate Crimes and Firearms charges for Shooting Intended To Rid Community of the Lesbian and Gay Member