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Corporate Crime
United States
Womble Bond Dickinson
Join Womble Bond Dickinson partners Britt Biles and Luke Cass for a conversation on the Department of Justice's efforts on corporate criminal enforcement, financial fraud and other enforcement areas.
Beveridge & Diamond
Attorney General Merrick Garland recently delivered remarks to the ABA Institute on White Collar Crime, reinforcing previous commitments by top DOJ officials to an increased emphasis...
Arnold & Porter
As we flew home last weekend from the ABA's annual white collar conference, we found ourselves reflecting on the insights and takeaways from the stellar lineup of speakers and panelists this year.
Butler Snow LLP
For corporate entities across the entire spectrum—small, medium and (especially) large, both closely held and publicly traded—a virtually unavoidable reality is not if the company will be a victim...
Kramer Levin Naftalis & Frankel LLP
In their March 3, 2022, speeches to the 37th American Bar Association (ABA) National Institute on White Collar Crime, Attorney General Merrick Garland and Assistant Attorney General Kenneth Polite Jr. both emphasized the...
Holland & Knight
In remarks to the American Bar Association (ABA) Institute on White Collar Crime on March 3, 2022, Attorney General Merrick Garland underscored the U.S. Department of Justice's (DOJ) renewed emphasis...
Katten Muchin Rosenman LLP
On March 3, Attorney General Merrick B. Garland delivered remarks to the ABA's National Institute on White Collar Crime.
Foley & Lardner
On March 3, 2022, at the American Bar Association's National Institute on White Collar Crime, Attorney General Merrick Garland emphasized in a keynote address the Biden Administration's stated priority...
Arnold & Porter
Enforcement authorities have used the FCPA's books and records provision to pursue violations that do not involve bribery.
Torres Trade Law, PLLC
The U.S. Department of Justice ("DOJ") is making it harder on companies that commit corporate crimes. A lot harder.
Arnold & Porter
Lisa Osofsky, Director of the UK Serious Fraud Office (SFO), spoke at the annual ACI FCPA Conference in Washington DC today, offering her thoughts on the agency's outlook and priorities moving forward.
Arnold & Porter
The ACI FCPA Conference wrapped up yesterday with a "town hall" session featuring three leading enforcement officials: Gurbir Grewal, director of the SEC's Division of Enforcement;
Duane Morris LLP
On October 28, 2021, Deputy United States Attorney General Lisa Monaco issued a memorandum marking the first major announcement on corporate criminal enforcement from the Department of Justice ("DOJ") ...
Winston & Strawn LLP
The Eastern District of Texas denied Neeraj Jindal's and John Rodgers' motions to dismiss the Department of Justice's ("DOJ") first-ever criminal indictment for wage-fixing.
On December 6, 2021, the Biden Administration released the United States Strategy on Countering Corruption ("Strategy"), the first of its kind.
Shearman & Sterling LLP
Deputy AG Monaco signaled a return to the era of frequent imposition of corporate monitors by stating that prior guidance is rescinded to the extent it suggested that monitorships were disfavored.
Cadwalader, Wickersham & Taft LLP
The FTC will expand its Criminal Referral Program as part of a continued effort to combat corporate crimes, including consumer protection misconduct and antitrust violations.
Mayer Brown
The Department of Justice (DOJ) recently announced significant changes to its corporate enforcement policies. These policy changes coincide with the DOJ's public statements regarding increased...
Mayer Brown
When DOJ speaks, it usually does so to send a message.
Proskauer Rose LLP
Late last month, Deputy Attorney General Lisa O. Monaco delivered a keynote speech at the ABA's National Institute on White Collar Crime event in Washington, DC
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