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U.S. Department of Justice updates its Enforcement Policy for Business Organizations

On March 7, 2024, the U.S. Department of Justice’s National Security Division (NSD) issued an updated Enforcement Policy for Business Organizations. The updated policy encourages...

News

The Data Chronicles: Insider Threats | The start

Welcome to Hogan Lovells’ The Data Chronicles, brought to you by the firm’s global Privacy and Cybersecurity practice. This multimedia series is dedicated to the ever-changing...

News

DOJ’s Consumer Protection Branch rolls out new voluntary self-disclosure policy

On March 3, 2023, the Consumer Protection Branch (CPB) of the Civil Division of the U.S. Department of Justice (DOJ) publicly released a new voluntary self-disclosure policy (“CPB VSD ...

News

DOJ announces new policies concerning third party messaging apps and compensation clawbacks

This month, the Department of Justice (DOJ) announced various policy changes meant to promote corporate compliance and update DOJ’s “Evaluation of Corporate Compliance...

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Disruptive Technology Strike Force to enforce U.S. laws protecting advanced technologies

On February 16, 2023, the Department of Justice (DOJ) and the Department of Commerce (Commerce) announced the creation of a joint Disruptive Technology Strike Force (Strike Force). The...

Media Mention

Recent cases show messaging platform and personal device use is firm-wide compliance problem, not just for trading desks Thomson Reuters Regulatory Intelligence

David Sharfstein was quoted in the Thomson Reuters Regulatory Intelligence article.

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FCA Podcast Series Episode 2: Cybersecurity

In addition to the False Claims Act Guide: 2021 and the road ahead, we are featuring a four-part podcast series based on select sections of the report. Go behind-the-scenes for more...

News

The False Claims Act Guide: 2021 and the road ahead

In the latest edition of our False Claims Act Guide: 2021 and the road ahead, we analyze the key developments from 2021 and discuss how the most important cases and issues are shaping FCA...

Media Mention

Mazars, Trump’s Accounting Firm, Stuck in an Unenviable Position Bloomberg Tax

Donald Trump’s accounting firm, Mazars USA LLP, must balance supporting its longtime client while also cooperating with authorities who have now charged the Trump Organization with...

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