Justice Department

@TheJusticeDept ↗

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Last Checked Dec. 1, 2022

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Tue Oct 18 15:31:40 +0000 2022

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Justice Department @TheJusticeDept

“We expect far more from companies, particularly those that operate in high-risk environments. We expect investment in robust & well-resourced compliance programs, attention to national security compliance risks, & careful due diligence in connection with mergers & acquisitions.” — PolitiTweet.org

Posted Oct. 18, 2022

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Justice Department @TheJusticeDept

“Today’s charges and guilty pleas should make clear: when companies and their executives engage in conduct that threatens our national security—in this case by fueling a violent terrorist organization—the Department will respond with resolve.” - DAG Monaco — PolitiTweet.org

Posted Oct. 18, 2022

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Justice Department @TheJusticeDept

RT @DOJCivil: Carter Healthcare Affiliates and Two Senior Managers to Pay $7.175 Million to Resolve False Claims Act Allegations for False… — PolitiTweet.org

Posted Oct. 18, 2022 Retweet