Category: DOJ Statements
Increased Pandemic Relief Fraud Enforcement Has Come to Town: Guess Who is Partnering with the Eastern District of Virginia?
Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?
Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.
Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 3)
Is DOJ Stuck With Its Positions in the “Updated” Roger Stone Sentencing Memo?
DOJ Clarifies the Stakes for Corporate Wrongdoers
Fight the Power, Part II: The Sheldon Silver Case
Thinking About Consequences and the Yates Memo
Is the FCPA Unit Really Interested in “Transparency”?
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