Law

Internal Investigations and Self-Disclosures in a Time of Enhanced Whistleblower Incentives

In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving ...
JD Supra

Federal Agencies Highlight Benefits of Self-Disclosure, Emphasize Enforcement of Trade Violations in Tri-Seal Compliance Note

In a coordinated announcement, federal agencies stress the benefits of voluntarily disclosing potential trade violations while emphasizing increased enforcement. On July 26, the federal agencies ...
JD Supra

EnforceMintz — DOJ’s Efforts in 2023 to Incentivize Voluntary Self-Disclosure

2023 was a very active one for Department of Justice (DOJ or the “Department”) guidance, and that guidance had one clear theme: DOJ wants companies to voluntarily self-disclose their misconduct. To ...
Law

Medicaid Office Expands Self-Disclosure Program, Requires Transparency

Since 2009, the Office of Medicaid Inspector General (OMIG) has offered guidance to Medicaid providers outlining participation in OMIG's self-disclosure program for reporting, returning, and ...