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No Honor Among Government Thieves: The Evil of Asset Forfeiture
Ludwig von Mises Institute· 4 days agoThere were only a handful of timeframes and circumstances when civil asset forfeiture was used with...
DOJ Announces New Whistleblower Reward Program | JD Supra
JD Supra· 3 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...
JD Supra: 2024 DOL ERISA Investigation Update: Recent Publications Offer Insight Into Possible Areas...
JD Supra· 18 hours agoThe US Department of Labor (DOL) maintains a robust investigatory program for auditing employee benefit plans for potential ERISA violations. Under the Biden administration ...
The DOJ’s New Pilot Programs: A Bane for Compliance Programs | JD Supra
JD Supra· 1 day 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 ...
Santa Clara DA's Office awarding $60K in grants to community groups helping disadvataged youth
CBS News· 3 days agoThe Santa Clara County District Attorney's Office said that $60,000 will be awarded to community...
Banking Agencies Re-Propose Rules on Incentive-Based Compensation
The National Law Review· 5 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· 4 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 ...
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 2 days agoOn May 31, the 53-year-old Corado was charged in a new 11-page “criminal information” with one count...
DOJ Announces First-Ever Corporate Declination Under National Security Division’s Voluntary...
JD Supra· 1 day agoOn May 21, 2024, the DOJ announced its first ever declination under the NSD’s updated Enforcement Policy, declining to prosecute Sigma-Aldrich Inc., d/b/a MilliporeSigma (a subsidiary of Merck ...