Department of Justice modified structure of its investigative and advisory teams, and changed basic rules as to how a company under investigation will be evaluated and punished & assembled a list of recidivist corporations that are likely targets for monitorships.
Last week, at a gathering of the nation’s top white collar criminal defense attorneys in Miami, Florida, Deputy Attorney General Lisa Monaco announced material changes to the way the.
Eric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and complex business litigation. Leveraging his proven track record of supervising and litigating high-profile matters as a federal prosecutor, he provides experienced counsel to clients seeking to mitigate the risks
Alyssa Aly Hughes is a lawyer at Barnes Thornburg Indiana law firm working on large-scale investigations involving multiple federal agencies & individuals investigated by local law enforcement; corporations and individuals under investigation by government agencies, including Department of Justice DOJ, Office of the Inspector General OIG
Key Takeaways - The SEC and DOJ announce that they are focusing on individual and corporate accountability, including a renewed emphasis on lawyers and accountants as the first line of.