whitecollarcrime Archives

DOJ Plans to Bring in Tools Used For Gang Activity Busting to Address White Collar Crime

Posted 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...

Justice Department Officials Take a Closer Look at Corporate Repeat Offenders

Posted by obenlegal | Dec 2, 2021 | Corporate Responsibility, Intelligence, Leadership |

The Run-Down: The Justice Department plans to harden its stance on white collar crime...

DOJ Memo on Corporate Criminal Enforcement Policy

Posted by obenlegal | Nov 4, 2021 | Compliance & Integrity, Corporate Responsibility, Intelligence |

The One-Liner: Deputy Attorney General, Lisa Monaco, issued a memorandum on revisions to...

Tag: whitecollarcrime

DOJ Plans to Bring in Tools Used For Gang Activity Busting to Address White Collar Crime

Justice Department Officials Take a Closer Look at Corporate Repeat Offenders

DOJ Memo on Corporate Criminal Enforcement Policy