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DOJ to Prosecutors: Think Twice and Ask Permission Before Charging

Last week, Attorney General Merrick Garland issued a new DOJ charging and sentencing policy memorandum, replacing existing guidance to federal prosecutors in their exercise of prosecutorial discretion. The thrust of the...more

The SEC Joins DOJ's War on Corporate Offenders

Last week we wrote about the three-pronged attack that the Department of Justice (DOJ) will use to get more aggressive in prosecuting cases and how they punish corporate offenders. Now, the U.S. Securities and Exchange...more

DOJ's Torpedoes Are in the Water: Be Your Own Monitor, or One will Be Appointed for You

Last week, at a gathering of the nation’s top white collar criminal defense attorneys in Miami, Florida, Deputy Attorney General Lisa Monaco announced material changes to the way the Department of Justice will investigate,...more

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