5/15/2025 8:37:21 PM DOJ Updates White-Collar Enforcement Priorities By Daniel Sachs Steven Tyrrell Stephen Best Angela Papalaskaris +1 more... Show less DOJ Updates White-Collar Crime Enforcement Priorities On May 12, 2025, the Criminal Division of the U.S. Department of Justice (DOJ)...
9/27/2024 10:20:04 AM US Department of Justice Wants Data-Savvy Compliance Departments and Additional Protection for Whistleblowers By Paul Feldberg Daniel Sachs Martha Baselga In September 2024, the US Department of Justice (“DOJ”) announced changes in how it evaluates corporate compliance programs. [1] Of...
9/25/2024 2:22:05 PM DOJ Wants Data-Savvy Compliance Departments By Daniel Sachs In a Sept. 23, 2024, speech, Principal Deputy Assistant Attorney General Nicole Argentieri announced changes in how the U.S. Department...
2/6/2024 4:43:46 PM New SDNY Whistleblower Program Encourages Individuals to Report Financial Fraud By Steven Tyrrell Daniel Sachs The U.S. attorney for the Southern District of New York recently announced the creation of a Whistleblower Pilot Program (the SDNY...