AGG’s Government Investigations Team Insights provides periodic updates covering legal and regulatory topics. Our team, which includes former federal prosecutors and federal agency attorneys, has successfully represented...more
Q: What are the primary areas of focus in your practice related to government investigations? A: My practice primarily focuses on defense against enforcement actions brought by regulatory bodies such as the Office of Foreign...more
7/15/2024
/ Anti-Money Laundering ,
Board of Directors ,
Compliance ,
Compliance Monitoring ,
Consent Order ,
Cybersecurity ,
Enforcement ,
Government Agencies ,
Government Investigations ,
IRS ,
NYDFS ,
Office of Foreign Assets Control (OFAC) ,
Regulatory Standards ,
Securities and Exchange Commission (SEC) ,
Transparency
As part of a continuing and extensive effort this year to update and strengthen Department of Justice (“DOJ”) policies aimed at deterring corporate misconduct, the DOJ announced on October 4, 2023, that it was implementing a...more
On April 30, 2019, the Department of Justice (DOJ) released an updated version of its guidance for evaluating corporate compliance programs....more
Principal Deputy Assistant Attorney General Benjamin C. Mizer’s remarks at the 16th Pharmaceutical Compliance Congress and Best Practices Forum highlighted the Department of Justice’s “renewed commitment to ensuring that...more