Fraud Chief: Effective Compliance Programs Can Prevent Monitors
The comments from Denis McInerney, chief of the Criminal Division's Fraud Section at the Justice Department, came during a panel discussion on white collar criminal investigations.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10