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Searching Content indexed under Corporate/Commercial Law by Boyd Johnson III ordered by Published Date Descending.
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DOJ Outlines New Policy Regarding White Collar Cases Against Individuals
The Department of Justice has released a new policy intended to further the Department's effort to hold individuals accountable for corporate wrongdoing.
United States
11 Sep 2015
2
False Claims Act: 2014 Year-in-Review
The federal government collected a record-breaking $5.7 billion in False Claims Act (FCA) recoveries in fiscal year (FY) 2014, up from $3.8 billion in FY 2013.
United States
30 Jan 2015
3
FinCEN Assesses $1 Million Civil Penalty Against Former Chief Compliance Officer And Partners With SDNY To Initiate Injunctive Action
As compliance professionals take a seat at their desks for another year of policing internal conduct at their firms, they face a new risk themselves: individual liability that could result in millions of dollars in fines and the effective end of their careers.
United States
5 Jan 2015
4
The STOCK Act: More Questions Than Answers?
On March 22, the United States Senate passed the "Stop Trading on Congressional Knowledge Act of 2012," or "STOCK Act." The bill passed by the Senate was identical to one passed by the House of Representatives on February 9.
United States
5 Apr 2012
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