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LEGALS - Hometown Focus | Northland news & stories - Vimarsana News

LEGALS - Hometown Focus | Northland news & stories

City of Eveleth Eveleth City Council Special Meeting, September 11, 2023 Mayor Vlaisavljevich called the meet ing to order at 8:56 a.m. Approved hiring James Leon Raglin to the position of full-time patrol officer contingent upon successful completion of all pre-employment prerequisites. The meeting adjourned at 8:57 a.m. A complete set of the September 11,

Updates To The Department Of Justice Corporate Monitorship Policy: <i>A Potential Increase In New Monitorships</i> - Corporate and Company Law - Vimarsana News

Updates To The Department Of Justice Corporate Monitorship Policy: <i>A Potential Increase In New Monitorships</i> - Corporate and Company Law

At the American Bar Association's 38th Annual National Institute on White Collar Crime, Assistant Attorney General ("AAG") Kenneth A. Polite, Jr. announced the Department of Justice's ("DOJ")...

Source: mondaq.com
DOJ's Neutral Stance on Corporate Monitorships - Vimarsana News

DOJ's Neutral Stance on Corporate Monitorships

The Revised Policy reiterates DOJ’s neutral presumption with respect to the decision of whether to appoint a monitor. Prosecutors must consider 10 non-exhaustive factors when making this decision. Those factors include whether the company voluntarily self-disclosed the misconduct

DOJ Focuses On Corporate Crime Involving Sanctions Evasion, Export Controls Violations And Similar Economic Crimes - Corporate Crime - Vimarsana News

DOJ Focuses On Corporate Crime Involving Sanctions Evasion, Export Controls Violations And Similar Economic Crimes - Corporate Crime

On March 2, Deputy Attorney General (DAG) Lisa Monaco delivered a speech at the American Bar Association National Institute on White Collar Crime in which she described the National...

Source: mondaq.com
DOJ Focuses on Corporate Crime Involving Sanctions Evasion, Export Controls Violations and Similar Economic Crimes | Akin Gump Strauss Hauer & Feld LLP - Vimarsana News

DOJ Focuses on Corporate Crime Involving Sanctions Evasion, Export Controls Violations and Similar Economic Crimes | Akin Gump Strauss Hauer & Feld LLP

Key Points - On March 2, 2023, DOJ announced that its NSD would hire more than 25 new prosecutors to investigate and prosecute sanctions evasion, export controls...