Tag: Department of Justice
SubscribeCCO Liability Becomes Hot Topic in Compliance Circles
Speaking at a New York City Bar Association event last month, the director of the Securities and Exchange Commission Division of Enforcement opened his remarks with a warning about the eroding levels of public trust in institutions across t...
Read MoreDepartment 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 MoreU.S. Government Officials Move to Curb Money Laundering
This year, America said goodbye to its favorite money-laundering family with the final season of the Netflix drama “Ozark.” The Byrde family – Wendy, Marty, Charlotte and Jonah – introduced casual viewers to the art of washing drug dealers’...
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...
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