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Government Investigations › Guidance Update

Proskauer Rose LLP

A Closer Look At Antitrust Agencies' Chat Platforms Guidance

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The Federal Trade Commission's Bureau of Competition and the U.S. Department of Justice Antitrust Division earlier this year released a joint statement reiterating document preservation obligations for companies and...more

Parker Poe Adams & Bernstein LLP

OSHA Announces New Enforcement Efforts Tied to COVID-19 Risks

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On March 12, the federal Occupational Safety and Health Administration announced a COVID-19 National Emphasis Program focusing enforcement efforts on employers with high frequencies of close employee contact with other...more

Barnea Jaffa Lande & Co.

Israel Securities Authority – What Constitutes Securities Fraud?

Barnea Jaffa Lande & Co. on

The Israel Securities Authority has published an updated legal staff position paper on securities fraud. In it, the ISA seeks to detail indicators which the ISA believes point to suspicions of securities fraud that justify...more

Baker Donelson

CMS Announces Changes to Five Star Quality Rating System for Nursing Homes and Responds to FAQs

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Five Star Quality Rating System Changes - On March 23, 2020, the Centers for Medicare and Medicaid Services (CMS) announced that it was temporarily postponing routine facility inspections for nursing homes so it could...more

BCLP

DOJ Issues Policy for Export Control and Sanctions Enforcement (IRB No. 580)

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On December 13, 2019, the US Department of Justice (DOJ) issued an update to its 2016 guidance regarding enforcement in export control and sanctions investigations of businesses.  The updated policy now offers voluntary...more

Ruder Ware

DOJs New Evaluation of Corporate Compliance Programs - A Good Time to Focus on the Essence of Compliance

Ruder Ware on

The Criminal Division of the United States Department of Justice (DOJ) recently released an update (April, 2019) to its Evaluation of Corporate Compliance Programs (Evaluation). The Evaluation was first introduced in 2017 to...more

Dorsey & Whitney LLP

DOJ Issues Consolidated Guidance for False Claims Act Cooperation Credit

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The United States Department of Justice this month released a revised and consolidated set of guidelines for determining cooperation credit for organizations facing exposure under the False Claims Act. The consolidated...more

Latham & Watkins LLP

DOJ Announces Revised Guidance for Corporate Cooperation Credit

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Revised policies seek to end the Yates Memo’s all-or-nothing approach to corporate cooperation and should enable more timely and cost-efficient resolutions. Key Points: ..Companies are eligible for criminal cooperation...more

Foley & Lardner LLP

DOJ Provides Guidance on Prosecution of Individuals

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The Department of Justice (DOJ) long has required entities seeking credit for cooperating with its investigations to provide what it terms “full and truthful” cooperation. In policies memorialized over time, DOJ has been...more

Snell & Wilmer

Inside Insight: How the FTC Approaches Data Breach Investigations

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A data breach hurts in a myriad of ways – the tarnished image of the breached company, the diminished consumer trust, and the bottom-line impact of remedial costs and lost business. The last thing a company already reeling...more

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