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Podcast
March 2026 | Americas
Global Investigations & Compliance Review
In the latest episode of The Inspector General podcast series, we hear from the former Inspector General of USAID and NASA (and former Deputy Inspector General of the Department of Justice), Paul Martin, as he: Listen in here. We hope you will continue to join us for this engaging series.... Continue Reading
September 2025 | Blog
September 2025 | Americas
In this episode of The Inspector General podcast series, former Department of Defense Inspector General Robert Storch joins me to discuss: Listen in here. We hope you will continue to join us for this engaging series.... Continue Reading
June 2025 | Blog
June 2025 | Americas
April 2025 | Americas
On her very first day in office, Attorney General Pam Bondi issued a sweeping memorandum laying out what the Department of Justice’s (DOJ) enforcement priorities will be going forward under her leadership. It seems that the Foreign Agents Registration Act (FARA) will not be among those priorities, or, at least, the focus of FARA criminal...… Continue Reading The post Update on the Proposed Amendments to the Foreign Agents Registration Act Regulations appeared first on Global Investigations & Compliance Review.
February 2025 | Blog
Capital Thinking
In the flurry of developments last week in the run-up to the inauguration, it was easy to overlook one that could have significant and positive impact by making government more effective, efficient, and economical. On January 17, 2025, Senators Joni Ernst (R-IA) and Chuck Grassley (R-IA) announced the launch of a bipartisan Inspector General Caucus....... Continue Reading
January 2025 | Blog
In the flurry of developments last week in the run-up to the inauguration, it was easy to overlook one that could have significant and positive impact by making government more effective, efficient, and economical. On January 17, 2025, Senators Joni Ernst (R-IA) and Chuck Grassley (R-IA) announced the launch of a bipartisan Inspector General Caucus....… Continue Reading The post DOGE and a New Senate Caucus May Further Empower Inspectors General appeared first on Global Investigations & Compliance Review.
Publication
January 2025 | Americas
The Department of Justice made a major announcement last week that demonstrates that it is serious about finding those who defraud various COVID-19 relief programs and holding them accountable to the fullest extent of the law. Over the course of the last three months alone, working in concert with numerous law enforcement partners, including the...… Continue Reading The post DOJ’s Focus on Pandemic Relief Fraud Continues appeared first on Global Investigations & Compliance Review.
August 2023 | Blog
At the American Bar Association’s 38th Annual National Institute on White Collar Crime, Assistant Attorney General (“AAG”) Kenneth A. Polite, Jr. announced the Department of Justice’s (“DOJ”) Revised Memorandum on Selection of Monitors in Criminal Division Matters (the “Revised Policy”), the culmination of a two-year process to revise and update policies regarding the selection, appointment...… Continue Reading The post Updates to the Department of Justice Corporate Monitorship Policy: <em>A Potential Increase in New Monitorships</em> appeared first on Global Investigations & Compliance Review.
April 2023 | Blog
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