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Bad Actors White Collar Crimes

Bradley Arant Boult Cummings LLP

Compensation Incentives and Clawback Provisions: DOJ Launches Pilot Program to Encourage Corporate Compliance Programs

On March 3, the Criminal Division of the Department of Justice announced a two-part pilot program to encourage corporations to implement compliance programs with provisions for employee compensation incentives and clawbacks...more

Morrison & Foerster LLP

A Day Late and a Dollar Short: AAG Polite Warns That Corporate Leaders Who Fail to Invest in Compliance “Early and Often” Do So...

On September 28, 2022, the Assistant Attorney General for the Criminal Division of the United States Department of Justice (DOJ) joined the Inspector General for the United States Department of Health and Human Services...more

K2 Integrity

Digging Deeper Episode 7: Uncovering and Combatting Fraud

K2 Integrity on

In Episode 7 of Digging Deeper, Chris Morgan Jones and Darren Matthews explore how fraudsters find new avenues to take advantage of a business, and some cases where investigators cracked the code on bad actors....more

Society of Corporate Compliance and Ethics...

Compliance Perspectives: The Right Kind of Wrong

Willie Garson has committed more crimes than anyone you have ever met or will ever meet in your life. Fortunately, the crimes have been fictional. He played the character Mozzie on White Collar for five seasons, had a...more

The Volkov Law Group

It Takes a Village . . . To Commit Bribery

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A company that commits bribery has to undergo a soul-searching examination of its operations, from top to bottom. Bribery violations come in all shapes and forms – systemic violations like Siemens, Daimler and other...more

The Volkov Law Group

The State of Mind of a White Collar Criminal

The Volkov Law Group on

As a chief compliance officer, it is important to consider the mindset of a criminal. Not to complete tasks and accomplish your objectives. Instead, it is important to understand the criminal mind, what makes them tick and...more

The Volkov Law Group

The Myth of the Rogue Employee

The Volkov Law Group on

Humans by nature seek to avoid uncomfortable feelings, events and situations. When a company suffers misconduct, the same principle holds true. Corporate actors, defense lawyers and board members will always minimize the bad...more

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