Law ❯ Corporate Law

Criminal Law

Corporate Crime Fraud Corporate Enforcement Plea Bargains Corporate Accountability Corporate Misconduct Corporate Fraud Pharmaceutical Regulations Harassment Fraudulent Activities Indictments Health Law Fraud Charges Prosecution Deferred Prosecution Agreements Corruption Pardons

DOJ Reaffirms NSD as Gatekeeper for National‑Security Disclosures Under New Corporate Enforcement Policy

The guidance steers companies to report potential crimes to DOJ to keep eligibility for declination credit.

Evergrande Founder Hui Ka Yan Pleads Guilty in Shenzhen Fraud Case

Justice Department Unifies Corporate Self‑Disclosure Rules With Department‑Wide Policy

Justice Department Unifies Corporate Crime Policy, Offering Declinations for Timely Self‑Disclosure

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

Judge Dismisses Boeing Criminal Case Over 737 Max Crashes Under DOJ Deal

Justice Department Seeks Dismissal of Boeing 737 MAX Fraud Charge After $1.1 Billion Deal