On April 22, 2024, the Acting Assistant Attorney General for the Department of Justice (“DOJ”) Criminal Division (“Acting AAG”) Nicole M. Argentieri offered commentary in a blog post regarding the Criminal Division’s newest...more
5/1/2024
/ CEOs ,
CFTC ,
COOs ,
Corporate Crimes ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Financial Crimes ,
Fraud ,
Non-Prosecution Agreements ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Voluntary Disclosure ,
White Collar Crimes
As it continues its focus not just on enforcement, but on compliance, members of the U.S. Department of Justice have foreshadowed a sea change for Chief Executive Officers and Chief Compliance Officers in corporate...more