Legal News

2018 in review: Significant white collar developments at DOJ

Published on: 11 December 2018
Published by: Law360
  • 2018 in review: Significant white collar developments at DOJ
  • Guidance on corporate monitors
  • False Claims Act—policy announcements
  • DOJ secures first guilty plea in initial coin offering fraud case
  • DOJ’s mixed results in foreign exchange prosecutions
  • International cooperation versus data protection
  • FCPA extraterritoriality—second circuit reigns in DOJ

Article summary

Law 360, Expert Analysis: As the year comes to a close, attorneys at King & Spalding LLP look back at a few of the most notable developments at the US Department of Justice, including corporate monitor guidance, a False Claims Act policy shift, foreign exchange prosecutions, cryptocurrency fraud and international cooperation developments. or take a trial to read the full analysis.

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