Tamara Droubi

Tamara Droubi

Vedder Price

Contact
View Bio
RSS

Latest Posts › White Collar Crimes

Share:

Government Agencies to Continue Pursuing Core Enforcement Initiatives and Other Highlights from the ABA 40th Annual National...

The American Bar Association held its 40th Annual National Institute on White Collar Crime conference on March 5, 6, and 7, 2025, in Miami, Florida. The conference featured robust panel discussions with the federal and state...more

3/13/2025  /  American Bar Association (ABA) , Cybersecurity , Department of Justice (DOJ) , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Fraud , Government Agencies , Securities and Exchange Commission (SEC) , Whistleblowers , White Collar Crimes

DOJ Announces New Programs, Continued Focus on Corporate Conduct & Other Highlights from the ABA 39th Annual National Institute on...

Fireside Chat with Attorney General Merrick Garland - A highlight of the conference was a fireside chat with Attorney General Merrick Garland. AG Garland first discussed the important lead the United States has with...more

3/15/2024  /  Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Popular , Securities and Exchange Commission (SEC) , Self-Disclosure Requirements , Voluntary Disclosure , Whistleblowers , White Collar Crimes
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide