Gil Soffer

Katten Muchin Rosenman LLP

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Latest Posts › White Collar Crimes

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DOJ Signals Increased Use of Corporate Monitors

On October 28, 2021, Deputy Attorney General Lisa Monaco announced revised Department of Justice (DOJ) guidance on corporate monitors. Going forward, prosecutors are free to require the imposition of a corporate monitor when...more

11/19/2021 / Compliance , Corporate Investigations , Corporate Misconduct , Corporate Monitoring , Corruption , Criminal Investigations , Deferred Prosecution Agreements , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , White Collar Crimes

The Department of Justice's Focus on Individual Accountability for Corporate Wrongdoing

The Department of Justice's Focus on Individual Accountability for Corporate Wrongdoing - The Department of Justice (DOJ) recently issued a memo reiterating its commitment to the criminal and civil investigation and...more

9/24/2015 / C-Suite Executives , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Financial Crimes , Financial Crisis , Judge Rakoff , Personal Liability , White Collar Crimes , Yates Memorandum

Developments in White Collar Criminal Enforcement: The Government Remains Aggressive, and the Courts' Reaction Is Mixed

The first quarter of 2015 witnessed a continuing effort by government lawyers to push the boundaries of criminal statutes in white collar cases—from health care fraud to corporate misconduct and beyond. Two recent cases...more

4/6/2015 / Anti-Kickback Statute , Healthcare , Healthcare Fraud , Home Health Care , Medicare , Patient Referrals , Physicians , White Collar Crimes

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