Revised codes of practice for extended powers under POCA to seize and detain property including cryptocurrencies to come into force. Under the former framework, corporates could only be prosecuted for ...

On September 15, 2022, Department of Justice (DOJ) Deputy Attorney General Lisa Monaco delivered remarks on Corporate Criminal Enforcement at the NYU Program on Corporate Compliance and Enforcement ...

Nicholas Rivers of Maine, holds a sign that reads DOJ Hammer the Sacklers" during a protest with advocates for opioid victims outside the Department of Justice, Dec. 3, 2021, in Washington. A federal ...

NEW YORK, Feb 22 (Reuters) - The U.S. Justice Department team tasked with rooting out corporate crime secured $690 million in penalties in 2023, its lowest tally in at least eight years, according to ...

Corporate law firms have taught their wayward corporate clients how to use accretions of privileges and immunities to ward off or wait out the most devastating books, documentaries and media exposés.

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. The world of compliance took a turn in September when the U.S. Department of Justice ...

Most criminal defendants in federal court are individuals. But "organizational offenders" -- corporations, partnerships, unions, trusts, pension funds and non-profits -- also get prosecuted from time ...

Most heads of giant corporations are drunk with their own power. These corporate CEOs push the envelope in ways that harm defenseless people. They believe they can get away with anything, and they do, ...

The RIPOFF Act, proposed in New York, would allow judges to take away stock shares from companies that break the law, and create new rules and felonies for updated white collar crimes, as well as ...

The Justice Department under President Biden has said that cracking down on corporate crime is a priority. Soon it could be easier to see if prosecutors are measuring up to that promise. The federal ...

You don’t have to pay especially close attention to the news these days to observe that few social issues loom larger than crime. And you are entitled to be confused about what you hear. Some media ...