DOJ Doubles Down on Corporate Enforcement
DOJ’s New Whistleblower Pilot Program The headline from the 2024 White Collar Convention is DOJ’s new whistleblower program. DAG Monaco ...
Tag: DOJ
DOJ Announces Pilot Whistleblower Program
In a speech on the ABA’s Nationwide Institute on White Collar Crime, Deputy Lawyer Common Lisa Monaco introduced a brand new pilot ...
DOJ Investigating Corporate Landlords for Criminal Conspiracy
As if there weren’t already sufficient forces driving unaffordably excessive rental charges, which have jumped by 30 % during the ...
DOJ Plans to Focus on White Collar Crime
Anticipate to See Extra Particular person Focus, Implementation of Novel Pilot Packages Deputy Legal professional Basic (DAG) Lisa Monaco not ...
DOJ Expands Leniency for Criminal Tipsters After NYC Pilot (1)
The Justice Division is offering extra element on when it can keep away from prosecuting criminally-exposed people who report company ...
DOJ Announces New White Collar Whistleblower Program and Increased Focus on the Use of AI
In a current speech on the American Bar Affiliation’s Institute on White Collar Crime, management from the Division of Justice ...
DOJ Announces Stiffer Sentences for AI White Collar Crime
Division of Justice (DOJ) Deputy Lawyer Basic Lisa Monaco’s March 7, 2024, speech addressed the company’s present enforcement stance in ...
DOJ Announces Whistleblower Program and Other Priorities
As we wrote earlier this month, the Division of Justice (DOJ) made vital information on the latest American Bar Affiliation White ...
Investigating DOJ Efforts Against White Collar Crime
On March 7, 2024, Deputy Legal professional Basic Lisa Monaco (“DAG Monaco”) gave the keynote handle on the American Bar ...
DOJ Warns Against Unintelligent Use of Artificial Intelligence | Regulatory Roundup | Insights
The Division of Justice is stepping up its concentrate on synthetic intelligence (“AI”), with officers warning that harsher penalties could ...
