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White Collar

Key Takeaways for Compliance Professionals from the DOJ’s Corporate Criminal Enforcement Updates

by | May 28, 2025 | Compliance, White Collar | 0 Comments

Following the updates to the DOJ’s Corporate Enforcement Policies, there has been a fair amount of conversation as to what the changes mean for compliance.  Matt Kelly has a great piece (as always) on his Radical Compliance blog, noting that the materials and AAG...
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Updates from the DOJ’s New Corporate Criminal Enforcement Policies

by | May 23, 2025 | White Collar | 0 Comments

On May 12, 2025, the U.S. Department of Justice Criminal Division’s Assistant Attorney General Matthew R. Galeotti announced changes to the Department’s white-collar criminal enforcement policies.  Through his speech at the Securities Industry and Financial...
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