Alexandra Theobald

Alexandra Theobald

Cohen & Gresser LLP

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Latest Posts › Enforcement Priorities

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COVID, Crypto, and Kleptocrats: Current Justice Department Enforcement Initiatives

The Department of Justice (DOJ) has recently signaled a renewed focus on enforcement, and its priorities are being driven by world events. In the past few months, the DOJ has announced new task forces and more resources to...more

4/7/2022  /  Coronavirus/COVID-19 , Cryptocurrency , Department of Justice (DOJ) , Enforcement , Enforcement Priorities , Fraud , Government Investigations , Paycheck Protection Program (PPP) , Regulatory Authority
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