January 30, 2019, Just Anti-Corruption
The fraud section in the criminal division of the US Department of Justice has appointed a new acting policy chief.
January 18, 2019, Just Anti-Corruption
A corporate scandal from 30 years ago offers clues on how the new attorney general, William Barr, likes major white-collar cases to be handled.
January 17, 2019, Just Anti-Corruption
Robert Zink took over as acting chief of the DOJ's criminal fraud section this week following the departure of Sandra Moser.
January 08, 2019, Just Anti-Corruption
The US Department of Justice’s criminal division fraud section saw a spike in the number of individuals charged and convicted during 2018.
December 18, 2018, Just Anti-Corruption
To make the most of its tight resources, the Securities and Exchange Commission is homing in on cases against the “gatekeepers” who enable widespread misconduct, an SEC official said at a New York conference.
November 30, 2018, Just Anti-Corruption
The DOJ’s changes to a three-year-old policy on prosecuting individuals in corporate cases raises questions, but government officials don’t quite have all the answers yet.
November 29, 2018, Just Anti-Corruption
The Department of Justice has relaxed its policy on requiring companies seeking cooperation credit to turn over all relevant facts on individuals tied to misconduct.
November 28, 2018, Just Anti-Corruption
The head of the Department of Justice’s FCPA unit explained why monitor candidates are now required to obtain waivers from their clients and how the policy will be enforced.
November 09, 2018, Just Anti-Corruption
Senior officials at three US enforcement agencies discuss the implications of the recently updated Department of Justice policies for piling on and monitorships.
November 08, 2018, Just Anti-Corruption
A DOJ official has dismissed suggestions that the Trump administration has been pressuring prosecutors in corporate criminal cases, pointing to a recent resource boost for the FCPA unit.