In the first FCPA declination under the Trump Administration, Liberty Mutual Insurance Company paid $4.7 million in disgorgement and received a declination letter from the Department of Justice. The ...
On August 7, 2025, the United States Department of Justice, Criminal Division, Fraud Section (“DOJ”) issued a declination letter to a U.S.-based insurance company (the “Company”) to resolve alleged ...
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Trump's DOJ told companies how to avoid getting prosecuted. Here's how one company pulled it off.
Under the Trump administration, Justice Department officials have made clear in speeches and policy documents that they do not want to prosecute corporations. But, so far, only two companies have ...
The DOJ rarely issues declination letters, which announce that a company won't be prosecuted. Only two corporations received declinations during Trump's term so far while facing investigations. A ...
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