In September 2022, Deputy Attorney General Lisa Monaco delivered remarks unveiling the Department of Justice’s revised corporate crime guidance to “prioritize and prosecute corporate crime.” She reiterated that the number one...more
Last week, the Third Circuit issued a decision that could have major ramifications for sentencing in federal fraud cases. United States v. Nagle dealt with a fraud perpetrated against the Department of Transportation’s...more
10/12/2015
/ Construction Contracts ,
Corporate Counsel ,
DBE Program ,
Department of Transportation (DOT) ,
Federal Sentencing Guidelines ,
Fraud ,
Minority-Owned Businesses ,
Misrepresentation ,
Offsets ,
Sentencing ,
Women-Owned Businesses