Jacqueline Arango

Jacqueline Arango

Akerman LLP

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Recent Trends in DOJ Investigations Against Major Financial Institutions Involving U.S. Economic Sanctions

With the imposition of billion-dollar fines against large financial institutions, the U.S. Department of Justice ("DOJ") is focusing on banks for not only failing to comply with federal laws, but also for willfully violating...more

10/8/2014 - Banking Sector Banks Corporate Counsel Corporate Criminal Fines DOJ Embargo Financial Institutions International Emergency Economic Powers Act OFAC Popular Sanctions SDN List Strategic Enforcement Plan Trading with the Enemy Act

What To Do If The Feds Come Knocking At Your Door!

Your employee handbook likely addresses, in great detail, the do's and don'ts of using the internet while at the office, guidance on HIPAA, and even the company's policy on sexual harassment, but does it provide any...more

1/18/2013 - DOJ False Claims Act Fraud Healthcare Investigations Search Warrant

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