On October 28, 2021, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco announced revisions to the Department of.
As fighting white-collar crime becomes a top priority for the Justice Department, what should corporate compliance professionals be doing now? Citing a “crisis of.
On October 19, 2021, the U.S. Securities and Exchange Commission (“SEC”) announced that Credit Suisse Group AG (Credit Suisse) agreed to pay $100 million to the SEC (among other.
Greg Marshall is an attorney with Bradley Arant Boult Cummings LLP represents companies and individuals defending government enforcement, white-collar criminal, and civil litigation matters.