client alerts
Record DOJ Fraud Recoveries Underscore Need for Robust Corporate Compliance Programs
December 15, 2011
By THOMAS P. OBRIEN AND JOHN J. OKANE, IV
The Department of Justice recently announced that in fiscal year 2011, it has obtained over $5.6 billion in criminal and civil fraud recoveries. This alert examines recent enforcement actions by the DOJ and encourages companies to review and update their compliance programs.