Corporate Compliance Insights – In a recent speech, Matthew R. Galeotti, the head of the DOJ’s Criminal Division, discussed changes in how the DOJ intends to conduct corporate enforcement. The speech, which followed the recent announcements of declinations by the National Security Division, provides insight into how the DOJ is likely to conduct its investigations and make charging determinations, as well as guidance to companies on how to navigate a DOJ with changing enforcement priorities.
Regulations, Compliance, & Enforcement
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Recipients of Federal Financial Assistance Can Look to the New DEI Clause to Prepare for Potential Increased Scrutiny of Their Own Awards • Back to Basics: Novation Agreements (and Name Changes) • Unrelated Relators: DOJ Launches FOCUS Initiative as Data-Driven FCA Filings Surge • EEOC Submits Proposal to Rescind Federal EEO Reporting and Recordkeeping Rules • The Multifaceted Nature of Government Contracts Practice
Rare Declinations by DOJ’s National Security Division Demonstrate Potential Benefits of Voluntary Disclosure — But Could Obscure the Risks
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