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Tag: Department of Justice

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New Merger Rules Survive Change in Administrations

rolling back pie dough

Since taking up residence in the White House for a second time, President Donald Trump has rolled back many policies put in place by his predecessor, Joe Biden. This week, however, Federal Trade Commission Chairman Andrew Ferguson announced...

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CCO Liability Becomes Hot Topic in Compliance Circles

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Speaking at a New York City Bar Association event last month, the director of the Securities and Exchange Commission Division of Enforcement opened his remarks with a warning about the eroding levels of public trust in institutions across t...

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Department of Justice Gets Touchy Over Corporate Enforcement Record

Optical illusion where the viewer may see a line of white columns, a line of black silhouettes of women, or both

In his 2020 book “Numbers Don’t Lie: 71 Things You Need to Know About the World,” Canadian data scientist Vaclav Smil writes: “Numbers may not lie, but individual perceptions of them differ.” In other words, while hard data itself may be in...

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U.S. Government Officials Move to Curb Money Laundering

Lawyers on a classic Riverboat with heavy clouds in background

This year, America said goodbye to its favorite money-laundering family with the final season of the Netflix drama “Ozark.” The Byrde family – Wendy, Marty, Charlotte and Jonah – introduced casual viewers to the art of washing drug dealers’...

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Justice Department to Enhance Corporate Criminal Enforcement Efforts

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As the Biden administration presses for tougher white-collar compliance enforcement, the federal government appears to be using a classic carrots-and-sticks approach in a new bid to root out corporate crime. First, the sticks. Deputy Attorn...

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