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Justice Department Announces Landmark Whistleblower “Non-Prosecution” Program

At the time of their initial announcement last October, the DOJ had set its sights primarily on cracking down on suspicious activity during the merger and acquisition (M&A) process with respect to companies.

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Adverse Media Screening Solutions

Detecting Hidden Risks: The Power of Adverse Media Screening Solutions

In an era where businesses face increasing regulatory scrutiny and reputational risks, the importance of robust risk management practices cannot be overstated. One critical component of effective

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Trending: U.S. DOJ Making Strides in Covid-19 Fraud Enforcement

The Covid-19 pandemic will go down as an unparalleled piece of world history, an event that effectively forced the greater part of the developed world to completely shut down for the better part

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