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JD Supra: 2024 DOL ERISA Investigation Update: Recent Publications Offer Insight Into Possible Areas...
JD Supra· 22 minutes agoThe US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. Under the Biden administration ...
No Honor Among Government Thieves: The Evil of Asset Forfeiture
Ludwig von Mises Institute· 3 days agoThere were only a handful of timeframes and circumstances when civil asset forfeiture was used with...
The DOJ’s New Pilot Programs: A Bane for Compliance Programs | JD Supra
JD Supra· 10 hours agoFor years, Department of Justice officials have stressed how important chief compliance officers are as the first line of defense in fighting corporate crimes. While that’s true, compliance ...
DOJ Announces New Whistleblower Reward Program | JD Supra
JD Supra· 2 days agoOn March 7, 2024, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco unveiled the...
Santa Clara DA's Office awarding $60K in grants to community groups helping disadvataged youth
CBS News· 2 days agoThe Santa Clara County District Attorney's Office said that $60,000 will be awarded to community...
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 1 day agoOn May 31, the 53-year-old Corado was charged in a new 11-page “criminal information” with one count...
Banking Agencies Re-Propose Rules on Incentive-Based Compensation
The National Law Review· 4 days agoOn May 6, the Federal Deposit Insurance Corp. (FDIC), Office of the Comptroller of the Currency...
Sheriff’s office purchases command center vehicle - The Republic News
The Republic News· 3 days agoAfter nearly a dozen years of attempting to obtain sufficient funding, the Bartholomew County Sheriff’s Office is buying a mobile command center. “If we have a disaster or something of that ...
John M. Dickman
The National Law Review· 3 days agoJohn Dickman is a shareholder in the Chicago office of Ogletree Deakins. Of particular note is his representation of one of the world’s largest hedge funds for more than 15 years. John’s litigation ...
Binance founder CZ receives support from crypto community as jail term starts
The Cointelegraph· 6 days agoChangpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, has reported to a low-security federal prison in Lompoc, California, to begin serving his sentence. According ...