Le Lézard20m
Lucosky Brookman LLP Expands White Collar Defense and Regulatory Practice with Addition of Former Federal and New York City Prosecutor Evan Gotlob
Lucosky Brookman LLP, a leading entrepreneurial and business-focused law firm, is thrilled to announce the addition of Evan Gotlob as a Partner in the firm's White Collar and Regulatory Practice Group ...
JD Supra23m
DOJ Updates Criteria for Review of Corporate Compliance Programs, Emphasizing AI Issues
On September 23, the Department of Justice updated the document it uses to evaluate a corporation’s compliance program in the context of wrongdoing ...
JD Supra43m
DOJ Reaches Historic Multi-Million Dollar Redlining Settlement With Citadel Federal Credit Union
On October 10, the U.S. Department of Justice (DOJ) announced a landmark redlining settlement with Citadel Federal Credit Union (Citadel), marking ...
Business Observer1h
DOJ promises crack down on post Milton, Helene fraud
The National Center for Disaster Fraud, created to investigate and prosecute post-disaster scammers, is warning storm victims ...