Current filters:  
USA
Criminal
Corporate Crime
United States
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AG Monaco signaled a return to the era of frequent imposition of corporate monitors by stating that prior guidance is rescinded to the extent it suggested that monitorships were disfavored.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
Jones Day
In the first 10 months of the Biden administration, senior DOJ officials have signaled a renewed focus on corporate criminal and civil enforcement against companies and individuals.
Jeffer Mangels Butler & Mitchell LLP
Deputy Attorney General Lisa O. Monaco recently announced new policies targeting corporate white collar crime and reversing Trump-era guidelines deemed too lenient by the current leadership...
Kramer Levin Naftalis & Frankel LLP
In her Oct. 28, 2021 keynote address at the American Bar Association's 36th National Institute on White Collar Crime, new Deputy Attorney General (DAG) Lisa Monaco announced several policy changes...
Jenner & Block
On October 28, 2021, Deputy Attorney General (DAG) Lisa Monaco delivered a speech and issued a memorandum announcing several important changes to the Department of Justice (DOJ)'s...
Cooley LLP
Last week, the #2 official at the Department of Justice announced significant new measures intended to strengthen the DOJ's response to criminal corporate misconduct.
Alston & Bird
Get ready for a return to a tougher line on corporate crime from the Department of Justice. Our White Collar
Mayer Brown
On October 28, 2021, Deputy Attorney General Lisa Monaco announced at the American Bar Association's annual white collar crime conference multiple changes
Holland & Knight
New Deputy Attorney General Lisa Monaco on October 28, 2021, previewed the U.S. Department of Justice's (DOJ) enhanced stance on corporate crime.
Winston & Strawn LLP
Deputy Attorney General Lisa Monaco announced on October 28, 2021 that the Department of Justice has adopted major changes to its policies regarding corporate criminal investigations and resolutions.
Arnold & Porter
Delivering the ABA White Collar Crime Conference's (ordinarily annual) E. Lawrence Barcella, Jr. Memorial Address, Deputy Attorney General (DAG) Lisa Monaco made a "major announcement"...
McGuireWoods LLP
"Pleading the Fifth" is one of the most commonly known phrases in the U.S. legal system, and the right against self-incrimination is one of the Constitution's most meaningful protections.
K2 Integrity
When it comes to scams and frauds, it's not just individuals at risk, but also companies. In Episode 2 of Digging Deeper, Chris Morgan Jones interviews Jordan Arnold about corporate scams, and they even discuss cracking the case of a stolen Dali.
Jones Day
For any company, the risk that employees or agents may engage in criminal conduct in connection with their work and thereby potentially expose the company (or at least the responsible individuals)...
Worldwide
Jones Day
U.S. criminal law has a long reach outside the borders of the United States. Australian companies and individuals whose activities touch on the United States-even without having offices...
Arnold & Porter
Any reports of the death of FCPA enforcement have been greatly exaggerated.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Upcoming Events
Mondaq Social Media