Nicole Boeckmann

Oct 1, 2024 | natlawreview.com | Nicole Boeckmann

On September 23, 2024, Principal Deputy Assistant Attorney General Nicole Argentieri announced that the US Department of Justice (DOJ) had issued updated guidance to federal prosecutors in its “Evaluation of Corporate Compliance Programs” (ECCP). The 2024 ECCP both affirms themes DOJ has emphasized in recent years and brings a new focus to companies’ management of risks associated with emerging technologies, including artificial intelligence.

Aug 6, 2024 | jdsupra.com | Nicole Boeckmann |Stephen Braga |Matthew Nielsen

In its never-ending war on corporate fraud, the Department of Justice (“DOJ”) has just commissioned a private army to fight as never before. On August 1, the DOJ launched a three-year program to provide financial rewards to almost every corporate employee for reporting misconduct by their employer. See “Trial Program Offers Cash for Tips on Fraud, Bribery,” The Wall Street Journal, A5 (August 2, 2024).

Jul 3, 2024 | jdsupra.com | Nicole Boeckmann |Stephen Braga

In a term filled with important and bitterly divided decisions, the US Supreme Court’s decision in Snyder v. United States in June may be the sleeper pick for most controversial.