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Federal Prosecutors Corporate Fraud

Womble Bond Dickinson

Year One of Trump’s DOJ: Drilling Down Into The National Numbers

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Here’s a closer look at some information underlying the national statistics from the 2018 Sourcebook of Federal Sentencing Statistics... As noted in the main article, there were 69,425 federal offenders who were sentenced...more

Womble Bond Dickinson

Year One of Trump’s DOJ: The National Criminal Sentencing Statistics

Womble Bond Dickinson on

The United States Sentencing Commission has issued its 2018 Sourcebook of Federal Sentencing Statistics. The Sourcebook is an annual collection of data related to the federal criminal cases that resulted in an offender being...more

Baker Donelson

Department of Justice Mandate: Prosecute Individuals for Corporate Wrongdoing

Baker Donelson on

On September 9, 2015, Sally Quillian Yates, the Deputy Attorney General of the U.S. Department of Justice (DOJ), issued a directive to the leaders of the divisions of the DOJ and to U.S. Attorneys to combat corporate fraud by...more

Holland & Knight LLP

DOJ Targets Executives and Individuals in Corporate Investigations

Holland & Knight LLP on

Responding to criticism stemming from a lack of individual prosecutions as a result of the financial crisis, Deputy Attorney General Sally Yates has issued a new guidance memorandum establishing six new steps for federal...more

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