Darren LaVerne

Commerce Department To Penalize Failure To Voluntarily Self-Disclose Significant Export Violations

Wells Fargo Fined $97.8 Million For Failing To Identify Sanctions Violations From A Legacy Wachovia Business

DOJ Reinforces Its Focus On Affirmative Corporate Accountability At The ABA's 38th Annual White Collar Conference

Assistant Attorney General Kenneth A. Polite Jr. Announces Revisions To DOJ Criminal Division's Corporate Enforcement Policy

AT&T And SEC Settle Regulation FD Enforcement Action After SDNY Denies Summary Judgment To Either Side

FinCEN Publishes Final Rule On Beneficial Ownership Reporting Requirements

Deputy Attorney General Lisa Monaco Announces New Policies On Corporate Criminal Enforcement

United States v. Hoskins

At White Collar Crime Institute, DOJ Reiterates Focus On Individual Accountability In Corporate Crime Investigations

FinCEN Warns Of Russian Sanctions Evasion Attempts And Provides Guidance For Increased Vigilance