Tag: corporate crime
SubscribeDepartment of Justice Gets Touchy Over Corporate Enforcement Record
In his 2020 book “Numbers Don’t Lie: 71 Things You Need to Know About the World,” Canadian data scientist Vaclav Smil writes: “Numbers may not lie, but individual perceptions of them differ.” In other words, while hard data itself may be in...
Read MoreJustice Department to Enhance Corporate Criminal Enforcement Efforts
As the Biden administration presses for tougher white-collar compliance enforcement, the federal government appears to be using a classic carrots-and-sticks approach in a new bid to root out corporate crime. First, the sticks. Deputy Attorn...
Read MoreJustice Department Emphasizes Enforcement Against Individuals Who Commit Corporate Environmental Crimes
In cases of corporate wrongdoing that rise to the level of criminality, bringing charges to hold companies accountable can either feel like overkill or a slap on the wrist. After all, businesses don’t run themselves – people do. Holding the...
Read MoreFive Cs for Companies to Watch in 2022
Meme stocks, the “gamification” of securities trading, and, of course, the COVID-19 pandemic continuing to create chaos were just a few of the stories that ultimately defined 2021 in the corporate world. At least one of those doesn’t look l...
Read MoreDepartment of Justice Talks Tough on Corporate Crime
As a joint project between the law schools of Duke University and the University of Virginia, the Corporate Prosecution Registry aims to maintain a comprehensive collection of information about federal organizational prosecutions in the Uni...
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