Credit: Art_Photo/Adobe Stock White-Collar Criminal Enforcement and National Security
This article discusses the DOJ's national security enforcement initiatives and highlights cases that are representative of this new focus. It also touches on the M&A Safe Harbor Policy and how it complements and reinforces the DOJ's current voluntary disclosure policy.
November 07, 2023 at 10:01 AM
10 minute read
White-collar criminal statutes range widely and reach practically every corner of public and commercial life. But, on the federal level, enforcement has often come (and gone) in waves of investigations and cases of similar type.
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