Alicia Badley

Alicia Badley

Alston & Bird

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In Like a Lion: DOJ Enters March with a Flurry of Corporate Criminal Enforcement Activity

Our White Collar, Government & Internal Investigations Team highlights key components of the Department of Justice’s recent corporate enforcement policy announcements....more

3/9/2023  /  Compliance , Department of Justice (DOJ) , Enforcement Actions , Self-Reporting , White Collar Crimes

The DOJ Criminal Fraud Section’s “Year in Review” and the Continued Prioritization of Corporate Criminal Enforcement

Our White Collar, Government & Internal Investigations Team extracts the highlights from this year’s DOJ Fraud Section “Year in Review” and considers what lies ahead for the DOJ’s corporate criminal enforcement efforts....more

2/24/2023  /  Criminal Investigations , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Fraud , White Collar Crimes
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