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8 Mar 2023, 9:01 pm
On March 2 and 3, 2023, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite gave speeches announcing new and amended Department of Justice policies and guidance for prosecuting corporate crime. [read post]
6 Mar 2023, 10:44 am
During two keynote speeches delivered at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco (remarks here) and Assistant Attorney General Kenneth A. [read post]
24 Feb 2023, 1:11 pm
The VSD policy now provides uniform, transparent metrics tied to specific benefits that address the uncertainty that can accompany cooperating with USAO-led investigations. [read post]
23 Feb 2023, 9:01 pm
Our Assistant Attorney General, Kenneth Polite, created a National Cryptocurrency Enforcement Team (NCET) within the Criminal Division to serve as the focal point for the department’s efforts to tackle the growth of crime involving digital assets and related emerging technologies. [read post]
22 Feb 2023, 6:25 am
”On that last point, Miller reiterated that corporate resolutions should not be considered “free passes” and that companies should carefully mull the DOJ’s recent changes to its Corporate Enforcement Policy (CEP).By way of background, the DOJ’s Kenneth A. [read post]
27 Jan 2023, 11:24 am
" “Our efforts in this case saved victims over a hundred million dollars in ransom payments and likely more in remediation costs,” said Assistant Attorney General Kenneth A. [read post]
26 Jan 2023, 8:11 am
While there are specific areas in which the committee was blinded by non-cooperation, there actually aren’t many of them. [read post]
24 Jan 2023, 6:57 pm
Ortiz was facing a retrial and 10-year sentence, but had his sentence reduced to time served after he began cooperating with law enforcement in this case. [read post]
24 Jan 2023, 3:30 am
In a recent speech, Assistant AG Kenneth Polite announced important changes to the DOJ’s Corporate Enforcement Policy (CEP). [read post]
20 Jan 2023, 7:19 am
On January 17, 2023, Assistant Attorney General (AAG) Kenneth A. [read post]
19 Jan 2023, 9:01 pm
We are also proud to be joined by several alums of the Division, including Kenneth Blanco, Brian Rabbitt, David Bitkower, Joe Beemsterboer, Deb Connor, and Matt Miner. [read post]
19 Jan 2023, 7:06 pm
On January 17, 2023, Assistant Attorney General Kenneth A. [read post]
18 Jan 2023, 5:20 pm
” In response to the policy, Assistant Attorney General Kenneth A. [read post]
17 Jan 2023, 10:00 pm
In remarks delivered on January 17, Assistant Attorney General (AAG) Kenneth A. [read post]
17 Jan 2023, 10:00 pm
In remarks delivered on January 17, Assistant Attorney General (AAG) Kenneth A. [read post]
17 Jan 2023, 10:00 pm
In remarks delivered on January 17, Assistant Attorney General (AAG) Kenneth A. [read post]
17 Jan 2023, 10:00 pm
In remarks delivered on January 17, Assistant Attorney General (AAG) Kenneth A. [read post]
17 Jan 2023, 10:00 pm
In remarks delivered on January 17, Assistant Attorney General (AAG) Kenneth A. [read post]
17 Jan 2023, 10:00 pm
In remarks delivered on January 17, Assistant Attorney General (AAG) Kenneth A. [read post]
13 Jan 2023, 2:25 pm
Popkin discussed Montes’s entrance into the intelligence community, what drove her to become a spy, and the investigation that ultimately brought her to justice: Kenneth Propp analyzed the Organisation for Economic Cooperation and Development’s recent Declaration on Government Access to Personal Data Held by Private Sector Entities, a documentation of current protections for individuals’ data among member nations. [read post]
