New Department of Justice (“DOJ”) Criminal Chief Kenneth Polite was recently interviewed about his efforts to reinvigorate federal white-collar crime prosecutions. DOJ’s new priorities will include investigations of corporate...more
The Department of Justice’s Environmental Crimes Section Chief, Deborah Harris, recently discussed environmental crime enforcement during an American Bar Association virtual conference. Ms. Harris told attendees that...more
Deputy U.S. Attorney General Lisa Monaco, in a speech on October 28, 2021 at the American Bar Association’s White-collar National Institute Summit in Miami, announced three new initiatives relating to the prosecution of...more
With the light at the end of the tunnel getting brighter on our pandemic journey, the legal realities are only just beginning. The Department of Justice has prioritized the prosecution of fraud arising from the Paycheck...more
5/13/2021
/ CARES Act ,
Department of Justice (DOJ) ,
Financial Institutions ,
FinCEN ,
Fraud ,
Investigations ,
Midsize and Large Business Loans ,
Midsize Businesses ,
Paycheck Protection Program (PPP) ,
Small Business ,
Small Business Loans ,
Suspicious Activity Reports (SARs)