Fraud Intelligence
US corporate criminal enforcement to target individuals
The United States Department of Justice’s top priority for corporate criminal enforcement will be “going after individuals who commit and profit from corporate crime,” Deputy Attorney General Lisa O. Monaco announced in a policy statement made on 15 September [2022].
By Sara Lewis
The United States Department of Justice’s top priority for corporate criminal enforcement will be “going after individuals
who commit and profit from corporate crime,” Deputy Attorney General Lisa O. Monaco announced in a policy statement made on
15 September [2022]. [1]