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Expert Analysis

3 Ways The Yates Memo May Affect FCA Cases

Law360, New York (February 16, 2016, 10:30 AM EST) -- In September 2015, Deputy Attorney General Sally Quillian Yates announced a new U.S. Department of Justice policy memo setting forth "six key steps" designed to better hold individuals accountable for illegal corporate conduct. Two months later, the DOJ incorporated these steps into the U.S. Attorney's Manual, which governs federal criminal and civil corporate investigations and charging decisions....

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