U.S. Attorney General: Prosecuting Individuals Is Top Priority in Policing Corporate Crime March 4, 2022 By Chris Prentice The U.S. Justice Department’s top priority in rooting out corporate malfeasance is to hold individuals accountable, Attorney General Merrick Garland...
Corporate Crime: How Fidelity Bonds May Reduce Its Impact on Your Business May 17, 2021 By Cynthia Combs This post is part of a series sponsored by Old Republic Surety. Fidelity bonds differ from liability insurance and errors...
Justice Department to Target Executives in White Collar Crime Push September 10, 2015 The U.S. Justice Department has issued new guidelines that emphasize prosecuting individual executives in white-collar crime cases, and not just...
AG Holder Seeks Tools to Prosecute Executives for White Collar Crimes September 22, 2014 By Aruna Viswanatha and Nate Raymond U.S. Attorney General Eric Holder last Wednesday called for Congress to take steps to help prosecutors build criminal cases against...
John Hancock, Law Firm Face Tax Shelter Racketeering Lawsuit September 20, 2012 By Nate Raymond John Hancock Life Insurance Co. and its law firm, Edwards Wildman Palmer, must face a class action accusing them of...