Joel Athey

Joel Athey

Holland & Knight LLP

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DOJ Shifts Stance on False Statements Prosecutions - A Change That Could Have a Major Impact on Future White Collar...

The U.S. Department of Justice (DOJ) recently adopted a more defense-friendly position on criminal prosecutions under a commonly used federal charging statute, Section 1001. This statute makes it a crime to "knowingly and...more

5/30/2014 - Criminal Prosecution DOJ Enforcement Enforcement Actions False Statements Fraud Investigations White Collar Crimes

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