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Attorney General Garland Announces Renewed and Expanded Focus on Prosecuting Corporate Crime and Executives | Katten Muchin Rosenman LLP

On March 3, Attorney General Merrick B. Garland delivered remarks to the ABA's National Institute on White Collar Crime. In his speech, Attorney General Garland made it clear one of the...
United States Merrickb Garland Lisa Monaco National Institute On White Collar Crime Department Of Justice Division Fraud Section

DOJ & Attorney General Garland focus on Corporate Crime

Department of Justice Attorney General Merrick Garland seeking $36.5 million for US Attorney's Offices and Criminal Division to hire 120 new prosecutors focused on pandemic-related fraud and $325 million to hire 900 FBI agents to support the FBI's White Collar-Crime Program.
United States Merrickb Garland Lisa Monaco National Institute On White Collar Crime Department Of Justice Division Fraud Section

International Fund for Animal Welfare: Alleged ivory/rhino horn trafficking kingpin extradited

Share this article Share this article DUBAI, United Arab Emirates, Feb. 10, 2021 /PRNewswire/ --ย The arrest and extradition from Kenya to the United States of an alleged kingpin in the trafficking of millions of dollars worth of poached ivory and rhino horn has been hailed as a major victory in the fight against wildlife crime. A US investigation led to the extradition of Mansur Mohamed Surur, a Kenyan national, charged as part of a group that allegedly smuggled and transported 10 tons of ele...
United Arab Emirates United States Moazu Kromah Abdi Hussein Ahmed Amara Cherif Mansur Mohamed Surur

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