4/29/15: The US Department of Justice recently announced that its Asset Forfeiture Program has returned more than $4 billion in civilly and criminally forfeited funds to crime victims since fiscal year 2002. Some $723 million has been paid to over 150,000 crime victims in the last three years alone. Now, $4 billion is...
4/14/15: There may be rumblings that the US Department of Justice has eased up on FCPA enforcement, but the Department has made sure there’s no doubt about its enforcement of anticompetitive laws. The last big hit came against Bosch, the 34th company to have pleaded guilty or agreed to plead...
3/31/15: $3.3 billion dollars was returned to the US Treasury in 2014 from criminal and civil investigations by the US Department of Justice and the Department of Health and Human Services of medical device companies, pharmaceutical companies, hospitals, physicians, pharmacies, chiropractors, hospice facilities and others, according to...
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