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Moss & Barnett
Identity theft is at an all-time high. Opportunities for cybercriminals to steal or misuse personal financial information are becoming more prevalent with increased access to personal information online ...
Winston & Strawn LLP
This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...
Bracewell
As we wrote earlier this month, the Department of Justice (DOJ) made significant news at the recent American Bar Association White Collar Conference. But the Department didn't stop...
Jones Day
First teased by the Department of Justice ("DOJ") in early March, details regarding the NDCA Program have now been issued. The NDCA Program encourages individuals to disclose criminal conduct and cooperate in its investigation in exchange for an NPA.
Romano Law
Due to New York's status as a business and financial hub, white-collar crime – meaning financial crimes, such as fraud, embezzlement...
Diaz Trade Law
Mohamed Daoud Ghacham, a 40-year-old executive from California has been sentenced to 48-months in prison for customs fraud.
KI Legal
New York City has a long history and well-developed body of law in the world of business torts. Among the most common of these torts is fraud.
Scarinci Hollenbeck LLC
Business fraud can result in enormous financial losses, as well as reputational harm and legal liability. Businesses lose a staggering five percent of revenue to fraud each year...
Beveridge & Diamond
Deputy Attorney General (DAG) Lisa Monaco recently delivered keynote remarks at the American Bar Association's 39th National Institute on White Collar Crime.
Akin Gump Strauss Hauer & Feld LLP
On March 7, 2024, the NSD of the DOJ issued an updated NSD Enforcement Policy to include a new section covering VSDs in connection with mergers and acquisitions.
Buchanan Ingersoll & Rooney PC
Anew policy announced by the U.S. Department of Justice (DOJ) makes it even more critical for companies to analyze and assess corporate wrongdoing quickly...
Winston & Strawn LLP
The Department of Justice is intensifying its corporate enforcement efforts with a new whistleblower program in a way that will likely increase the number of whistleblower complaints DOJ receives.
Mintz
On March 7, 2024, Deputy Attorney General of the Department of Justice (DOJ) Lisa Monaco delivered a keynote address at the American Bar Association's National Institute on White Collar Crime.
Jones Day
The policies and priorities discussed reaffirm DOJ's carrot and stick approach to encouraging companies to self-disclose criminal misconduct and cooperate with the Department's efforts to prosecute...
Jenner & Block
Continuing to prioritize corporate criminal enforcement, the Department of Justice (DOJ) announced two new steps it is taking to identify potential corporate misconduct and evaluate companies' compliance programs.
K&L Gates
On 7 March 2024, the US Department of Justice (DOJ) announced that it is launching a new whistleblower pilot program designed to reward individuals who report acts of significant corporate...
Bracewell
In recent years, the Department of Justice (DOJ) has rolled out a significant and increasing number of carrots and sticks aimed at deterring and punishing white collar crime.
Cadwalader, Wickersham & Taft LLP
In a first-of-its-kind case, the United States Attorney's Office for the Central District of California announced a grand jury indictment on February 24, 2023 against former chairman...
European Union
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
Steptoe LLP
Within DOJ, revisions to the Corporate Enforcement Policy emphasized increased incentives for early self-disclosure of violations by corporate actors.
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