In a keynote address to the American Bar Association’s 2021 National Institute on White Collar Crime, Deputy Attorney General (DAG) Lisa O. Monaco outlined major changes to the U.S..
Keynote address to American Bar Association’s 2021 National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco outlined major changes to the U.S. Department of Justice’s DOJ priorities for white collar enforcement.
Mr. Rush works on internal investigations, corporate criminal defense, Bank Secrecy Act and AML issues, False Claims Act defense and complex commercial litigation
Mr. Saulnier’s practice focuses on corruption-related matters and internal corporate investigations, including matters involving the Foreign Corrupt Practices Act
The Department of Justice (DOJ or Department), under the leadership of Attorney General Merrick Garland, has expressed that one of its top priorities in corporate criminal matters is.