Posted on September 21, 2022 by Ruder Ware Alumni
Blog
In September 2022, the United States Department of Justice (DOJ) released a memorandum from Deputy Attorney General Lisa Monaco that included significant changes to the way the DOJ handles corporate criminal enforcement. The (Monaco Memorandum) built upon and expanded the DOJ’s manner of handling so-called “white collar” crimes and provides guidelines for federal prosecutors across […]
Posted on May 28, 2019 by Ruder Ware Alumni
Blog
The Department of Justice (DOJ) along with other health care fraud enforcement agencies, continue to send strong signals that they want businesses to police themselves for potential compliance issues and self-disclose where infractions are found. The fact of the matter is the government simply does not have enough resources to track down and take action […]
Posted on April 5, 2017 by Ruder Ware Alumni
Blog
By now the whole world knows about Sally Yates. We are likely to see a lot more of her as a central figure in Congressional investigations. For some of us who deal with compliance investigations, Sally Yates was famous long before her refusal to defend the immigration ban. She was the author of the famous […]