By Jaclyn Jaeger2014-11-19T15:45:00
The Department of Justice collected $24.7 billion in civil and criminal actions in the fiscal year ending Sept. 30, 2014, Attorney General Eric Holder announced in a video released today by the agency. That amount is “more than three times the $8 billion total the Department collected in 2013,” Holder ...
2015-09-15T13:30:00Z By Joe Mont
Image: Compliance officers should brace themselves after Deputy Attorney General Sally Yates’ speech last week calling for more prosecution of individuals involved in corporate misconduct—the implications for internal investigations are huge. Inside we have the full analysis of how this policy shift, which sharply splits company and executive interests, will ...
2025-10-28T21:11:00Z By Adrianne Appel
Senate Democrats warned OMB Director Russell Vought Tuesday that it would be illegal for the Trump administration to shut down the Consumer Financial Protection Bureau, citing a recent court decision barring actions that could severely harm the agency.
2025-10-23T20:36:00Z By Jaclyn Jaeger
It has been nearly six months now since the Department of Justice’s (DOJ) Criminal Division released its memorandum on the selection of compliance monitors. This article provides a critical analysis of the monitorships that received early terminations, those that remain in place, and the broader compliance lessons they impart.
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