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Alex Witt Alarmed That ‘Steve Bannon Is Naming Names’ for Prosecution
Mediaite· 20 hours agoSpeaking at a Turning Point USA event in Detroit on Saturday, Bannon singled out Attorney General...
Potential Supreme Court candidates during a second President Biden term
Fox News· 5 days agoA continuing focus on diversity appears to be the political strategy for how President Biden would...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 6 days agoIn the summer of 2022, Deputy Attorney General Lisa Monaco – a veteran prosecutor and currently ...
JD Supra: Client Alert: DOJ Continues Its Trend of Strengthening Incentives to Report Corporate...
JD Supra· 5 days agoJust over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the ...
Attorney General marks third anniversary of Joint Task Force Alpha with new initiatives
The Port Lavaca Wave· 6 days agoAttorney General Merrick B. Garland marked the third anniversary of Joint Task Force Alpha (JTFA), a...
The Tale of a Self-Disclosure | JD Supra
JD Supra· 4 days agoLast week, the DOJ announced a $12 million settlement with spinal device manufacturer, Innovasis Inc. (Innovasis), and senior executives Brent Felix and Garth Felix related to allegations that ...
FBI Agents face tough times amid high housing costs
KTEP 88.5 El Paso· 6 days agoHousing costs have been squeezing many Americans in big cities, and some of the people struggling to make ends meet are FBI agents. CARRIE JOHNSON, BYLINE: New graduates of the FBI Academy have ...
Biden administration targets human-trafficking cartels in Darién Gap
KRQE & KASA FOX 2 Albuquerque· 6 days agoThe Biden administration is expanding efforts to stop human trafficking through the remote Darién...
DOJ Trade Controls Declination May Signal More Lenient Stance
Bloomberg Law· 4 days agoThe National Security Division at the Department of Justice announced last month that it declined to prosecute the biochemical company Sigma-Aldrich Inc.—doing business as MilliporeSigma—which ...
National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for...
JD Supra· 3 days agoLast month, the U.S. Department of Justice (DOJ) announced that it would not charge MilliporeSigma, a life sciences company, even though one of its employees falsified export documents. The ...