Brooklyn federal prosecutors on Thursday sought to shape the scope of evidence to be used at the upcoming trial of former Goldman Sachs executive Roger Ng over a purported $2.7 billion fraud on Malaysia's sovereign wealth fund, 1Malaysia Development Bhd.
The impetus for this new focus arose from the changing nature of corporate crime and the national security implications, data analytic use to track criminal conduct, and emerging technological and financial industries that are leading to new criminal schemes.
The priorities will impact non-US companies who may face a US DOJ with a renewed emphasis on combating corporate crime. In a recent speech that has garnered significant.
In one of the first substantive speeches on corporate criminal enforcement under the Biden administration, Deputy Attorney General Lisa Monaco announced on October 28, 2021, several.
Joe Whitley is a white collar attorney at Womble Bond Dickinson in corporate internal investigations, regulatory enforcement, Foreign Corrupt Practices Act FCPA and export controls compliance, corporate compliance, health care fraud and FDA-related matters, securities fraud, criminal antitrust