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
In recent months, the Department of Health and Human Services, Office of Inspector General (“OIG” or “the agency”) announced two major developments in its effort to provide enhanced health care and life sciences industry...more