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The Year in White-Collar Crime: A Look Back Helps Us See Ahead

The Justice Department’s white-collar agenda in 2014 was marked by skyrocketing corporate settlements and continued reliance on deferred and non-prosecution agreements, coupled with compliance monitors. Several significant...more

1/9/2015 - Bank of America Citigroup Corporate Crimes Credit Suisse Deferred Prosecution Agreements DOJ Enforcement Statistics FCPA Illegal Tipping Insider Trading JPMorgan Chase Multinationals Non-Prosecution Agreements Personal Benefit US v Newman

White Collar Practice In 2013: An Old Look For A New Year?

2012 was a big year in the government's pursuit of white collar crime. 2013 – the five year anniversary of the financial crisis – brings new legislators, new regulators, and the possibility that a looming statute of...more

1/23/2013 - DOJ Enforcement Goldman Sachs Raj Rajaratnam SEC Statute of Limitations White Collar Crimes

The Government's War Against Financial Industry Crimes Continues with a Record-Breaking Insider Trading Case, But It's Still Too...

The Department of Justice and Securities Exchange Commission loudly have trumpeted victories achieved in their renewed battle against insider trading and Wall Street malfeasance, repeatedly warning that there are more cases...more

11/21/2012 - DOJ Hedge Funds Insider Trading SEC

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