Brian A. Benczkowski

DOJ Updates Monitor Selection Policy jdsupra.com
Stericycle DPA signals more aggressive use of independent compliance monitors jdsupra.com
Argentina , Mexico , Morford , Brazil
New Year, New DOJ: Recent Resolution of Fraud Allegations Signals DOJ’s Increased Use of Corporate Monitorships jdsupra.com
United States , United Kingdom , New Year
Holiday Jeers: How The Grinch at DOJ May Make It Harder for Companies to Stay on the Nice List This Christmas jdsupra.com
New York , Washington , Pennsylvania Avenue , New Year , Nice
New Deputy Attorney General Announces Policy Shifts in the Prosecution of Corporate Crime jdsupra.com
New Administration: Expect More "Rigorous" Corporate Criminal Enforcement jdsupra.com
COVID-19: New DOJ Guidance on Inability-to-Pay Claims: What Companies Affected by COVID-19 Need to Know When Seeking Reduced Civil and Criminal Penalties from DOJ jdsupra.com
United States
FCPA Enforcement in 2020: Key Updates to the DOJ/SEC FCPA Resource Guide jdsupra.com
Guiding , United States
DOJ and SEC Issue First Major Update to FCPA Resource Guide Since 2012: What You Need to Know jdsupra.com
The Settlement , United States
Florida man tied to the troubles of Kansas, Missouri hospitals faces fraud charges kansascity.com
Denver , Kansas City , Topeka , Sweet Springs , Community Hospital
The US Plan to Monitor Illegal Crypto Activities More Sufficiently cointelegraph.com
Americas , United States , Hubei , China , Mexico
Novartis FCPA Enforcement Action: Introduction jdsupra.com
China , United States , South Korea , Vietnam , New Jersey
Justice Dept. Official to Exit, Signaling Third Departure in Recent Days The New York Times
Russia , Washington
HThree Charged in $180 Million Health Care Fraud and Money Laundering Scheme huntingtonnews.net
Louisiana , Rayville , Mississippi , Rutland , Florida
US charges ex-Gambian dictator’s bodyguard over torture vanguardngr.com
United States , Equatorial Guinea , Senegal , Denver , Colorado
Department of Justice’s 2020 Update Moves the Needle on Guidance for Evaluation of Corporate Compliance Programs jdsupra.com
Preparing for Government Investigations in Wake of PPP Loan Certifications jdsupra.com
15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin coinjournal.net
United States , Romania
Gambian man charged in US with torturing 2006 coup planners abqjournal.com
United States , Equatorial Guinea , Senegal , Denver , Colorado

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