Danielle Moody

Danielle Moody

Kramer Levin Naftalis & Frankel LLP

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At White Collar Crime Institute, DOJ Reiterates Focus on Individual Accountability in Corporate Crime Investigations

In their March 3, 2022, speeches to the 37th American Bar Association (ABA) National Institute on White Collar Crime, Attorney General Merrick Garland and Assistant Attorney General Kenneth Polite Jr. both emphasized the...more

3/11/2022  /  American Bar Association (ABA) , Anti-Corruption , Compliance , Criminal Investigations , Department of Justice (DOJ) , Enforcement Actions , Personal Liability , White Collar Crimes
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