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DOJ's Initiatives For Ramping Up White Collar Enforcement Reveal Focal Points For Reducing Corporate Risk - Criminal Law

On March 3, 2022, U.S. Attorney General (AG) Merrick B. Garland announced several significant initiatives aimed at strengthening the ability of the Department of Justice (DOJ) to combat corporate crime.
United States Lisa Monaco Brianm Boynton Justice Department Keynote Department Of Justice Institute On White Collar Crime
Source: mondaq.com

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Pandemic Relief Fraud- A Focus And Priority For The Department Of Justice | Pietragallo Gordon Alfano Bosick & Raspanti, LLP

Takeaway: Be prepared for the continued aggressive investigation and prosecution of white-collar pandemic relief fraud to continue in 2022 as a new Director has been appointed for the...
North Carolina United States Security Administration United States Department Of Justice Fraud Enforcement Task Paycheck Protection Program

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