In a bold move, the U.S. Department of Justice (DOJ) launched a pilot program designed to encourage corporate executives to disclose information about financial misconduct within their organizations.

The DOJ’s Criminal Division has turned its focus to individual whistleblowers in the form of the Criminal Division’s Pilot Program on Voluntary Self-Disclosure for Individuals, which it hopes ...

The Department of Justice (DOJ) recently announced two new measures to enhance its corporate criminal enforcement efforts: a whistleblower rewards program and updated guidance under which federal ...

Compliance professionals can now navigate corporate governance regulations by mapping their current program to the latest Department of Justice (DOJ) guidelines, pinpointing weaknesses in minutes.

Today, in Culley v. Marshall, the Supreme Court reached a dubious decision in an asset forfeiture property rights case, holding that the seizure of property through civil forfeiture requires a ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

The DOJ has continued to take strict measures against crypto asset software services over the last few months, says Senators. Senators urge the Attorney General to "discard" the new interpretation ...

Strathmore town council discussed an update to the town’s asset management program during the May 1 regular meeting. The update was presented to council by Andre Ulloa, asset management officer ...

a move that declines to set a new asset forfeiture standard. In a 6-3 decision penned by Justice Brett Kavanaugh, the Supreme Court wrote that the due process clause requires timely forfeiture ...

Initial program participants are from the US, UAE, UK, Singapore, Thailand, and Australia, leveraging Fireblocks' technology. The Fireblocks Trust Company, pending NYDFS regulation, will offer ...

Kansas Gov. Laura Kelly on Tuesday signed into law the most substantial overhaul of the state’s civil asset forfeiture rules in years, the latest effort by lawmakers to reform law enforcement ...