White Collar Enforcement: Exploring Major Changes in the DOJ's Corporate Enforcement Efforts

• Biden-era DOJ policies targeting white collar crime;
• Newly aggressive cryptocurrency enforcement;
• Supreme Court cases that could limit future public corruption and wire fraud prosecutions;
• Compliance officers' new risk in corporate resolutions;
• The coming wave of False Claims Act (FCA) and FIRREA CARES Act fraud enforcement;
• OIG and DOJ's new focus on telehealth fraud;
• Recent developments in FCA cases based on alleged anti-kickback statute violations;

Runtime: 1 hour
Recorded: September 23, 2022

For NY - Difficulty Level: For experienced attorneys only (nontransitional)

The Department of Justice (DOJ) has recently announced policy changes to strengthen its efforts in combating corporate and white-collar crime. The changes focus on three major initiatives: the requirements for cooperation credit eligibility, the appropriate resolution for a corporate defendant, and the need for businesses to review their compliance program.

With the new administration, investigations and new enforcement actions continue to evolve. Thus, compliance practitioners should stay in the loop to avoid violations and potential litigation.

Listen as experienced white collar litigator Vince Farhat (Jeffer Mangels Butler & Mitchell LLP) provide the audience with an in-depth discussion of the latest enforcement trends and developments surrounding white-collar crime. Speakers, among other things, will offer practical strategies to comply with this ever-changing regulatory landscape.

This program was recorded on September 23, 2022.

The Knowledge Group