Brian Michael

Brian Michael

Morrison & Foerster LLP

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U.S. Attorney for the Central District of California Announces a New Corporate and Securities Fraud Strike Force to Ramp up...

On October 4, 2023, Martin Estrada, U.S. Attorney for the Central District of California (CDCA), announced the formation of a Corporate and Securities Fraud Strike Force (the “Strike Force”), a new CDCA section designed to...more

10/17/2023  /  California , Corporate Crimes , Corporate Governance , Criminal Investigations , FBI , IRS , Malfeasance , Securities and Exchange Commission (SEC) , Securities Fraud , White Collar Crimes

A Day Late and a Dollar Short: AAG Polite Warns That Corporate Leaders Who Fail to Invest in Compliance “Early and Often” Do So...

On September 28, 2022, the Assistant Attorney General for the Criminal Division of the United States Department of Justice (DOJ) joined the Inspector General for the United States Department of Health and Human Services...more

10/3/2022  /  Bad Actors , Chief Compliance Officers , Compliance , Corporate Governance , Department of Health and Human Services (HHS) , Department of Justice (DOJ) , General-Business , Investigations , OIG , White Collar Crimes
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