On March 2, 2023 and March 3, 2023, in a pair of speeches by Deputy Attorney General (DAG) Lisa Monaco and Criminal Division Assistant Attorney General (AAG) Kenneth Polite, the U.S. Department of Justice (DOJ) announced...more
3/14/2023
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Compliance ,
Corporate Crimes ,
Corporate Integrity Agreement ,
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Department of Justice (DOJ) ,
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Executive Compensation ,
National Security ,
OIG ,
Plea Agreements ,
Securities and Exchange Commission (SEC) ,
Self-Disclosure Requirements
When announcing the Democratic members of the Select Subcommittee on the Coronavirus Crisis for the 117th Congress, Chairman Jim Clyburn (D-SC) stated that, “In order to improve our nation’s response, the Select Subcommittee...more
7/12/2021
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Centers for Disease Control and Prevention (CDC) ,
Coronavirus/COVID-19 ,
Department of Veterans Affairs ,
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GAO ,
OIG ,
Paycheck Protection Program (PPP) ,
Regulatory Oversight ,
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Trump Administration