George Santos Arrested on 13 Counts of Fraud, Money Laundering, Theft
George Santos’ trail of lies seems to have caught up with him – landing him in Federal...
Read MorePosted by obenlegal | May 10, 2023 | In Focus Today |
George Santos’ trail of lies seems to have caught up with him – landing him in Federal...
Read MorePosted by obenlegal | Aug 4, 2022 | Compliance & Integrity, Corporate Responsibility, Leadership & Culture |
The Run-Down: NY AG Letitia James calls on the federal government to use its power to punish airlines for poor performance Lawmakers are specifically putting pressure on Transportation Secretary Pete Buttigieg to make...
Read MorePosted by obenlegal | Jul 22, 2022 | Compliance & Integrity, Corporate Responsibility, Leadership & Culture |
The Run-Down: Kenneth Polite, the DOJ’s Criminal Divison Chief, will bring his prosecutorial experience to put a focus on prevention, rather than correction, of white collar crime Prosecutors handling gang and gun violence...
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