On September 15, 2022, Deputy Attorney General Lisa Monaco announced significant revisions to the Department of Justice’s corporate criminal enforcement policies. Monaco’s remarks, delivered in a speech at New York...more
In his 1948 memoir, On Active Service in Peace and War, Secretary of State Henry L. Stimson famously wrote, “Gentlemen don’t read each other’s mail.” In Florida, they also don’t record each other’s oral, wire, and electronic...more
On this podcast, two former AUSAs discuss the role of outside counsel in a civil rights audit, also known as a corporate culture review. Corporate governance litigator Jack Clabby talks with his colleague, Simon Gaugush, a...more
A federal investigation, backed by the awesome power of the federal government, might appear impressive and awe-inspiring, similar to how the wizard first appeared to Dorothy in Oz....more
Be careful. If you are a health care provider who recently received a massive check from the federal government — without asking for it — and are wondering whether to deposit the check in your bank account, you need to pause...more
As the coronavirus pandemic affects the normal way of life across the country, federal prosecutors and investigative agencies have begun establishing initiatives to investigate and combat fraudulent schemes related to the...more