In 2023, the number of federal corporate prosecutions remained far below the 25-year average after two consecutive years of increases.
..The DOJ’s Fraud Section secured just $690 million in penalties across eight...more
8/20/2024
/ Bribery ,
College Athletes ,
Colleges ,
Compliance ,
Corruption ,
Department of Justice (DOJ) ,
Due Diligence ,
Embezzlement ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Insider Trading ,
Name and Likeness ,
NCAA ,
Public Corruption ,
Regulatory Oversight ,
Safe Harbors ,
Sanctions ,
Title IX ,
Universities ,
Whistleblowers ,
White Collar Crimes
During this month’s ABA National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced that the DOJ will implement a whistleblower rewards program within the next 90 days. While the DOJ has yet to...more