Lindsay Dennis Swiger

Lindsay Dennis Swiger

Jackson Lewis P.C.

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“Knock on our door before we knock on yours:” Recent DOJ Trends

On March 7, 2024, Deputy Attorney General Lisa Monaco (“DAG Monaco”) gave the keynote address at the American Bar Association’s 39th National Institute on White Collar Crime. She addressed the success she views in the...more

4/5/2024  /  Clawbacks , Corruption , Deferred Prosecution Agreements , Department of Justice (DOJ) , FinCEN , Foreign Corrupt Practices Act (FCPA) , Pilot Programs , Securities and Exchange Commission (SEC) , Whistleblowers , White Collar Crimes
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