On December 6, 2024, Principal Associate Deputy Attorney General Marshall Miller provided an update on the Justice Department’s (DOJ) corporate criminal enforcement efforts during his keynote address at the Practicing Law...more
12/16/2024
/ CFTC ,
Corporate Crimes ,
Corporate Governance ,
Criminal Convictions ,
Department of Justice (DOJ) ,
Enforcement ,
False Claims Act (FCA) ,
FinCEN ,
Securities and Exchange Commission (SEC) ,
Self-Disclosure Requirements ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes