Nour El-Kebbi

Nour El-Kebbi

Skadden, Arps, Slate, Meagher & Flom LLP

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DOJ Reveals White Collar Crime Enforcement Priorities: Key Themes From the March 2022 ABA National Institute on White Collar Crime

Remarks made by U.S. Department of Justice (DOJ) officials at the March 2022 American Bar Association’s (ABA’s) National Institute on White Collar Crime (the White Collar Conference) reflect the DOJ’s prioritizing white...more

3/17/2022  /  American Bar Association (ABA) , Biden Administration , Corporate Crimes , Department of Justice (DOJ) , Enforcement Priorities , FBI , Popular , Regulatory Agenda , White Collar Crimes

Key Takeaways From Updated DOJ Corporate Compliance Evaluation Guidance

On June 1, 2020, the Criminal Division of the U.S. Department of Justice (DOJ) released updates to its Evaluation of Corporate Compliance Programs guidance (Guidance), last revised in April 2019. ...more

6/16/2020  /  Anti-Corruption , Compliance , Compliance Management Systems , Corporate Governance , Department of Justice (DOJ) , Internal Controls , Risk Management , Third-Party Risk , White Collar Crimes
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