The U.S. Department of Justice (DOJ) announced significant new guidance on March 3, 2023, regarding the use of personal devices and the retention of corporate communications. The DOJ’s concern regarding the use of personal...more
3/17/2023
/ Corporate Communications ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Instant Messaging Apps ,
Investigations ,
Mobile Apps ,
Mobile Devices ,
New Guidance ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Securities Litigation ,
Third-Party ,
White Collar Crimes
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler outlined a vigorous enforcement approach in his keynote remarks at the annual Securities Enforcement Forum. In a clear reference to cryptocurrencies and tokens,...more
11/9/2021
/ Capital Markets ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Environmental Social & Governance (ESG) ,
Foreign Corrupt Practices Act (FCPA) ,
Regulatory Mandates ,
Regulatory Oversight ,
Securities and Exchange Commission (SEC) ,
Special Purpose Acquisition Companies (SPACs) ,
Technology Sector ,
Token Sales
On October 6, 2021, Deputy Attorney General Lisa O. Monaco announced that the U.S. Department of Justice (DOJ) is stepping further into the cryptocurrency fray by creating the National Cryptocurrency Enforcement Team (NCET)....more
10/11/2021
/ Biden Administration ,
Blockchain ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement ,
Heightened Scrutiny ,
Investigations ,
Money Laundering ,
Popular ,
RICO ,
Securities and Exchange Commission (SEC) ,
Virtual Currency
The wave of federal charges against some fifty individuals for college admissions fraud and testing bribery schemes caught numerous universities and much of the United States by surprise. This growing scandal has already...more
3/20/2019
/ Bribery ,
College Admissions ,
Colleges ,
Corruption ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Educational Institutions ,
Fraud and Abuse ,
Recruitment Policies ,
Universities ,
White Collar Crimes