This is the second part in our 2023 series examining important trends in white collar law and investigations. Up next: crypto enforcement.
The days of decreased IRS enforcement activity may be coming to a close. Although...more
On October 28, 2021, Deputy Attorney General Lisa Monaco released a memo setting out “Initial Revisions to Corporate Criminal Enforcement Policies.” The memo indicated that the Department of Justice would place greater...more
This is the third post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in anti-corruption. Up next: State AG enforcement trends.
Tax season is...more
2/17/2022
/ Coronavirus/COVID-19 ,
Criminal Investigations ,
Criminal Prosecution ,
Cryptocurrency ,
Enforcement Actions ,
Fraud ,
International Tax Issues ,
IRS ,
Money Laundering ,
Paycheck Protection Program (PPP) ,
Tax Fraud