The U.S. Department of Justice (DOJ) recently issued a memorandum ("The Yates memo") on September 9, 2015 by Deputy Attorney General Sally Yates, reaffirming the Government's commitment to prosecuting individuals. Say...more
10/1/2015
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Civil Forfeiture ,
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Corporate Investigations ,
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Department of Justice (DOJ) ,
Disclosure Requirements ,
Enforcement Actions ,
Forfeiture ,
Forfeiture Statutes ,
Fraud ,
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Yates Memorandum