Scott Resnik

Katten Muchin Rosenman LLP

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Latest Posts › White Collar Crimes

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Increased Clarity for White-Collar Clients: The Department of Justice Unveils its Revised Corporate Self-Disclosure Policy

What should U.S. businesses take from the Department of Justice’s (“DOJ”) revisions to its Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”)? While DOJ has long promoted self-disclosure of wrongdoing as a...more

5/16/2025 / Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Priorities , New Guidance , Non-Prosecution Agreements , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes

The Department of Justice's Focus on Individual Accountability for Corporate Wrongdoing

The Department of Justice's Focus on Individual Accountability for Corporate Wrongdoing - The Department of Justice (DOJ) recently issued a memo reiterating its commitment to the criminal and civil investigation and...more

9/24/2015 / C-Suite Executives , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Financial Crimes , Financial Crisis , Judge Rakoff , Personal Liability , White Collar Crimes , Yates Memorandum

Developments in White Collar Criminal Enforcement: The Government Remains Aggressive, and the Courts' Reaction Is Mixed

The first quarter of 2015 witnessed a continuing effort by government lawyers to push the boundaries of criminal statutes in white collar cases—from health care fraud to corporate misconduct and beyond. Two recent cases...more

4/6/2015 / Anti-Kickback Statute , Healthcare , Healthcare Fraud , Home Health Care , Medicare , Patient Referrals , Physicians , White Collar Crimes

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