This is the seventh part in our 2023 series examining important trends in white collar law and investigations. Up next: crypto enforcement.
2023 promises historic change for the Office of the Massachusetts Attorney General...more
Last week, Deputy Attorney General Lisa O. Monaco delivered remarks on corporate criminal enforcement, announcing revisions to DOJ’s policies for addressing corporate ethics and compliance matters. These changes reflect an...more
9/26/2022
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Corporate Counsel ,
Corporate Culture ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Ethics ,
Policies and Procedures ,
Self-Disclosure Requirements ,
White Collar Crimes