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Pilot Programs Clawbacks FinCEN

Jackson Lewis P.C.

“Knock on our door before we knock on yours:” Recent DOJ Trends

Jackson Lewis P.C. on

On March 7, 2024, Deputy Attorney General Lisa Monaco (“DAG Monaco”) gave the keynote address at the American Bar Association’s 39th National Institute on White Collar Crime. She addressed the success she views in the...more

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