Page 14 - Cracking Down News Today

Earlier this month, at the American Bar Association's (ABA) 38th National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco and Assistant Attorney General Kenneth A. Polite...

On March 2, 2023, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS"), the U.S. Department of Justice ("DOJ"), and the U.S. Department of the Treasury's Office...

Ever since that been in place, the numbers have dropped to a low from new years two years ago. theyve expanded other pathways for migrants to apply to enter the u.s.. they believe these policies really worked. >> you wrote in this news analysis, basically, it got a situation, where the vast majority of these crossings are people seeking asylum. in the case of cubans, i think theres a lot of people particularly in american right who would say, yeah, they got a pretty plausible claim for asylum, p...

In back-to-back speeches to the American Bar Association's National Institute on White Collar Crime on March 2-3, 2023, U.S. Department of Justice (DOJ) Deputy Attorney General Lisa O....

President Biden gives Medal of Honor to Ret. U.S. Army Colonel Paris Davis for heroism in Vietnam War, holds bilateral meeting with Chancellor Olaf Scholz of Germany. Vice President Harris and Second Gentleman attend political fundraiser where she gives remarks.

Beijing has announced an extension to its crackdown on independent journalism and news outlets in 2023, increasing pressure on foreign and ‘unauthorised’ media workers operating without state approval, amid ongoing censorship and misinformation surrounding COVID-19. The International Federation of Journalists (IFJ) urges the Chinese authorities to respect freedom of information and to cease the persecution of independent and critical journalists.

The U.S. Attorney's Offices (USAOs) Voluntary Self-Disclosure Policy, announced on Feb. 22, 2023, sets forth a nationwide standard for how USAOs will define and credit corporate...

The U.S. Attorney's Offices (USAOs) Voluntary Self-Disclosure Policy, announced on Feb. 22, 2023, sets forth a nationwide standard for how USAOs will define and credit corporate...

Last year, as we laid out the landscape for congressional investigations in 2022, we noted that Democratic control of both the House and Senate enabled members of Congress to use investigations...

This is the fourth part in our 2023 series examining important trends in white collar law and investigations. Up next: SEC. Last year, as we laid out the landscape for...