left-caret
All Insights

Client Alerts

Record DOJ Fraud Recoveries Underscore Need for Robust Corporate Compliance Programs

December 15, 2011

THOMAS P. OBRIEN AND JOHN J. OKANE, IV

    Share

  • linkedIn
  • twitter
  • facebook

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.

Click here for a PDF of the full text

READ NEXT

California Transparency in Supply Chains Act of 2010

December 15, 2011

Practice Areas

Litigation


Get In Touch With Us

Contact Us

Professionals

Practices

Insights & Resources

Client AlertsFedAction: Financial Regulatory UpdatesInternational Regulatory Enforcement (PHIRE)PH PrivacyPractice Area ArticlesRapid Rulemaking: SEC UpdateUpcoming EventsCOVID-19 ResourcesDiversity and Inclusion InsightsPodcasts

About

NewsPress CenterSocial ResponsibilityDiversity and Inclusion InsightsRecognitionsLocationsContact UsConsolidated Appropriations Act, 2021(CAA) Machine Readable Files
CB6A0679-7CD4-47AB-9AF9-079521319001Created with sketchtool.29E2725A-0EC4-4AA5-A6B4-D45997D1A717Created with sketchtool.BC42128A-F0DE-4FE2-9372-6CDE6D4F5957Created with sketchtool.
Copyright © 2023 Paul Hastings, LLP. All rights reserved.
SitemapLegal NoticesGlobal Privacy Statement