This post discusses individual liability in AML/BSA enforcement, which is an area of increasing attention. Indeed, according to public statements by the government, individual liability is the focus ...
A recent article in Law360 sparked a vigorous conversation among members of Pietragallo’s white collar practice group about the current state of the U.S. Department of Justice’s (DOJ) evolving ...
The Yates memorandum, the severe Department of Justice policy that introduced individual accountability as a focus of government investigations, has just been revised to accommodate greater efficiency ...
Mary Jo White and Andrew J. Ceresney, in their inaugural Federal and State Securities Enforcement column, write that several provisions passed into law under Sarbanes-Oxley were intended to advance ...
On Tuesday, the jury found former Minneapolis police officer Derek Chauvin guilty in the death of George Floyd. Chauvin was deemed guilty on all three charges: second-degree unintentional murder, ...
Why should this concern white-collar professionals? In September 2022, the Deputy Attorney General, Lisa Monaco, reminded prosecutors that individual accountability remains the DOJ's "first priority." ...
As I read the quote in John F. Cogan and John B. Taylor’s “What George Shultz Taught Us About Making Policy” (op-ed, Feb. 10) regarding the importance of accountability, I was reminded of Andy Kessler ...
Opinions expressed by Entrepreneur contributors are their own. Accountability is essential for any successful organization. When team members take ownership of their projects and accept responsibility ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results