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 ...
Tag: Focus
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 ...
Global Drug Enforcement Needs Greater Focus on Criminal Networks, Says Admiral
Cmdr. Jonathan Harris, USCGC Campbell’s commanding officer, participates within the offload of interdicted narcotics in Fort Lauderdale, Florida, March 14, ...
Mass. USAO Hints at Healthcare Fraud Enforcement Focus in Rare Disease Space at White Collar Crime Conference | Morgan Lewis – Health Law Scan
The Boston Bar Affiliation hosted its fifth annual White Collar Crime Convention on Could 2, 2024, that includes prosecutors from ...
