On October 28, 2021, Deputy Attorney General Lisa Monaco announced revised Department of Justice (DOJ) guidance on corporate monitors. Going forward, prosecutors are free to require the imposition of a corporate monitor when...more
The Department of Justice's Focus on Individual Accountability for Corporate Wrongdoing -
The Department of Justice (DOJ) recently issued a memo reiterating its commitment to the criminal and civil investigation and...more
The first quarter of 2015 witnessed a continuing effort by government lawyers to push the boundaries of criminal statutes in white collar cases—from health care fraud to corporate misconduct and beyond. Two recent cases...more