Barbara Martinez

Barbara Martinez

Holland & Knight LLP

Contact
View Bio
RSS

Latest Posts › Enforcement Programs

Share:

DOJ Expands Framework for Cracking Down on Corporate Crime

In a speech to prosecutors, policymakers and academics on Sept. 15, 2022, U.S. Deputy Attorney General Lisa O. Monaco announced that the U.S. Department of Justice (DOJ) would no longer "accept business as usual" when it...more

9/19/2022  /  Compliance , Corporate Crimes , Corporate Culture , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Programs , New Guidance , Voluntary Disclosure , White Collar Crimes
1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide