Trending
- Defense Blames Senator Menendez’s Wife as Bribery Trial Starts – The New York Times
- Feds bust $73M crypto scam, arrest two masterminds – Cointelegraph
- Chester woman arrested for embezzling over $219K | News, Sports, Jobs – The Review – The Review
- Problem 4 IRS
- US arrests two Chinese nationals in $73 million crypto scam – CoinJournal
- Marilyn Mosby belongs in prison and she shows no remorse
- Northern Kentucky doctors appeal after prison sentences handed down for health care fraud – The Cincinnati Enquirer
- CBI busts bribery racket at RML Delhi; 9 including doctors, hospital staff arrested – Hindustan Times
- Network News with Jummai Yusuf | 9th May 2024 | NTA
- Luzerne County facing another crisis within its Juvenile Justice System – WNEP Scranton/Wilkes-Barre
Browsing Category
DOJ
Monaco Memo 2.0: Companies Should Start Preparing Now for Future DOJ…
Following up on her watershed 2021 memo, Deputy Attorney General Lisa Monaco’s…
The DOJ Doubles Down on Data, Raising the Stakes for Proactive Information…
As the DOJ signals that proactive compliance measures focused on data and analytics…
The Monaco Doctrine: A Jolt for Compliance
What’s in this whitepaper from Tom Fox:
September saw the announcement of…