DOJ’s Vision for Corporate Clawbacks and Compliance

DOJ’s Vision for Corporate Clawbacks and Compliance

Deputy Attorney General Lisa Monaco's Speech in March 2024

Financial Crime Recap 11/3/24

Financial Crime Recap 11/3/24

CPAs Sentenced for $14M Deduction Fraud, Defendants Plead Guilty in $1.7B Pharmacy Scheme, Raytheon Agrees to Pay $300 Million to Settle U.S. Bribery and Fraud Charges

Financial Crime Recap 11/3/24

Financial Crime Recap 11/3/24

CPAs Sentenced for $14M Deduction Fraud, Defendants Plead Guilty in $1.7B Pharmacy Scheme, Raytheon Agrees to Pay $300 Million to Settle U.S. Bribery and Fraud Charges

The Cost of Corruption: How Companies Inflate Prices When Selling to the Government

November 2nd, 2024