When bringing an enterprise to a growing market, it is important to recognize behavioral factors in tackling fraud and devote energy to understanding, preparing for, mitigating and insulating your business from risk.
UPDATED: Monday, Oct. 20 at 12:03 p.m. and 1:57 p.m.
Deputy Assistant Attorney General for Criminal Matters Ronald Cimino joined the division in 1973 and served as a mentor to young lawyers.
Holder has directed DOJ lawyers to work with agencies across the federal apparatus to ensure full benefits to gay couples in states where the Supreme Court declined to hear arguments on the legality of gay marriage bans.
Cole’s departure adds to a growing leadership vacuum at the federal government’s top law enforcement agency.
The former Deputy Assistant Attorney General in the Antitrust Division is also a Northwestern University economics professor.
Named to the position on an acting basis, Gupta is also the White House’s choice to head the division permanently, the Washington Post reported.
Advisers have reportedly warned Obama that Ruemmler would encounter tough questioning in confirmation hearings regarding recent scandals involving the Secret Service.
Denis McInerney will be a partner in Davis Polk’s litigation department after serving as Chief of the Department’s Fraud Section and as Deputy Assistant Attorney General.
The Department’s Community Relations Service has been working to mediate conflict in Ferguson.
The court filings could be further fodder for critics who complain that the Obama administration has mounted an unwarranted campaign of legal intimidation against reporters and their sources.
A controversial federal subpoena against NYT reporter james Risen is facing another review.
The Department of Justice has reached a $38 million settlement with Extendicare.
The Supreme Court blocked Texas and Wisconsin from implementing voter-ID laws that could have been used to disenfranchise minority voters.
Another factor that could be slowing down the White House’s decision making: the expected resignation soon of Deputy Attorney Genearl Jim Cole.
Congressional Republicans question whether President Obama’s former White House counsel helped sweep under the rug a White House connection to the Cartagena prostitution scandal.
It’s a report that’s been the talk of Washington’s intelligence community for months, yet lawyers for the nation’s premier intelligence agency—the CIA— improbably maintained it didn’t have a copy.
The review follows an incident in which a federal agent used a woman’s photographs and other personal information to create a fake Facebook account as part of a drug investigation.
Brian Sutter’s move is a sign that the SEC and DOJ insider trading probes of Congress are serious.
U.S. District Judge Amy Berman Jackson in Washington, D.C., called the motion suggesting the Attorney General might need to be jailed to force compliance “entirely unnecessary.”
FCPA Unit Prosecutors Spread Their Wings, Gain Trial and Other Experience on Non-Foreign Bribery Cases
The cases either provided welcome trial experience for FCPA unit attorneys who otherwise get little time in the court room, or they developed out of foreign bribery investigations in which the ultimate charging decisions were for non-FCPA conduct.
The Deputy Assistant Attorney General overseeing the Fraud section also briefly served as head of the Criminal Division after Mythili Raman resigned.
A total of 11 whistleblowers now have alleged that the FBI unjustly punishes employees for speaking up about wrongdoing in the organization, the Iowa Republican said.
With the White House expected to name its choice to succeed Eric Holder soon, there’s only a little time left for the other 21 people on the “short list” to enjoy their Washington status moment.