All Criminal Division articles

  • DOJSeal
    Article

    Top DOJ compliance official resigns; rejoins Morgan Lewis

    2020-01-10T16:06:00Z

    Matt Miner, former deputy assistant attorney general of the DOJ’s Criminal Division who played a prominent role in the development of a range of significant compliance policy initiatives, will rejoin Morgan Lewis as a partner, the law firm has announced.

  • Blog post

    Dun & Bradstreet to pay $9M to resolve FCPA case

    2018-04-24T12:30:00Z

    The SEC announced on Monday that Dun & Bradstreet will pay $9 million for violations of the Foreign Corrupt Practices Act arising from improper payments made by two Chinese subsidiaries. Meanwhile, the Department of Justice said it has declined prosecution “consistent with the FCPA Corporate Enforcement Policy.”

  • Article

    Distilling lessons from the FCPA Pilot Program

    2017-07-05T21:15:00Z

    A year after the DoJ launched its FCPA pilot program, companies are gaining much-valued insight on how to self-disclose and cooperate with the Criminal Division’s Fraud Section.