Professionals 642 results
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Experience
|December 16, 2024
Represented Minto Communities, LLC in the Sale of Land in Palm Beach County, Florida
Experience
|November 23, 2024
Experience
|April 18, 2024
Insights & News 3,250 results
Government Program Fraud, False Claims Act & Qui Tam Litigation Playbook
|May 22, 2025
|2 Min Read
The U.S. Department of Justice (DOJ) has signaled that it will use the False Claims Act (FCA) as a tool against diversity, equity, and inclusion (DEI) policies that discriminate against certain groups.
Article
|May 20, 2025
|1 Min Read
Chambers Debt Finance 2025 Global Practice Guide - France
Investigations, Enforcement, & Compliance Alerts
|May 20, 2025
|10 Min Read
Rebalancing the Sticks and the Carrots? A New DOJ White-Collar Enforcement Plan
Given the recent changes the Trump Administration has made at the Department of Justice (DOJ),many people have wondered when a formal change to the DOJ’s white-collar prosecution policies, particularly the corporate self-disclosure policy, might come. During remarks at a Financial Crimes Conference on May 12, Matthew Galeotti, the new Head of the DOJ’s Criminal Division, announced some of the changes to the DOJ’s policies, starting with the new commitment to be less “heavy-handed with the stick, and [less] stingy with the carrot.”
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