The US Department of Justice is ramping up white-collar enforcement and working to incentivize corporate cooperation (or, failing that, whistleblowing). In recent speeches, Acting Assistant Attorney General Matthew Galeotti outlined the DOJ’s white-collar priorities—including health care fraud, trade fraud and
DOJ provides additional insight on compliance and investigations matters
On October 25, 2018, John Cronan, Principal Deputy Assistant Attorney General of the Criminal Division of the US Department of Justice (DOJ), delivered an important speech that touched on several key issues for legal and compliance counsel trying to balance