GRIP2 min read
GRIP2 min read
Julie DiMauro53 min listen
Other news includes the SEC ceasing its defenses of its climate disclosure rule, Fidelity launching its own stablecoin, and UBS limiting its size to skirt capital requirements.
GRIP2 min read
Prosecutors in unit told to take details to other positions within DOJ, current cases to be reassigned to US attorneys’ offices around the country.
Julie DiMauro2 min read
Michelle Mantine and Courtney Bedell Averbach analyze what this means for businesses and assess potential antitrust regulation developments under President Trump.
GRIP5 min read
The FCPA enforcement action against Cognizant is going forward despite President Trump’s Executive Order.
Julie DiMauro3 min read
Sensitive information about healthcare for US service members said to have been compromised.
Alexander Barzacanos1 min read
The DOJ noted in its press release that this resolution illustrates the government’s emphasis on combating healthcare fraud, particularly through the use of the FCA.
Julie DiMauro1 min read
Pat Poitevin explores the real-world consequences of pausing the FCPA.
Patrice Poitevin6 min read
The anti-bribery law has undergirded landmark DOJ cases, including one against Goldman Sachs for over $2.9 billion in penalties in 2020.
Julie DiMauro2 min read