DOJ Attorney to Be Assigned to Work with FCA and SFO On Fraud

By | Gray Matters | December 22, 2016
On December 9, 2016, Assistant Attorney General of the Department of Justice’s (“DOJ”) Criminal Division Leslie R. Caldwell announced that DOJ was seeking applicants for an attorney dedicated to enhancing cooperation with the United Kingdom’s Financial Conduct Authority (“FCA”) and the Serious Fraud Office (“SFO”) in London. View Full Post
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DOJ Criminal Chief Reports the FCPA Pilot Program is Working

In a speech delivered at The George Washington University Law School, DOJ Criminal Division Chief Leslie Caldwell reported that the one-year pilot program in the Fraud Section’s FCPA Unit (the “FCPA Pilot Program”) has resulted in an increase in companies self-reporting potential FCPA violations. View Full Post
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Department of Justice’s Holiday Treat: A New Final Rule for Employers

By | HR Legalist | December 21, 2016
  As the saying goes, “No news is good news,” and HRLegalist is happy to report today that the final rule introduced this week by the Department of Justice, just in time for the holidays, introduces no new requirements for employers, which is about as good a gift as we can expect from the federal government! View Full Post
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