Criminal,
Corporate,
Administrative/Regulatory
Nov. 11, 2021
Renewed fight against corporate crime
The U.S. Department of Justice last month announced a refocused and reinvigorated enforcement effort to address corporate crime. The initiative reinstates Obama-era policies the Trump administration had rescinded that focus on holding individuals accountable for corporate misdeeds.
Ariel A. Neuman
Principal
Bird Marella
Phone: 310-201-2100
Email: aneuman@birdmarella.com
Ariel is a trial lawyer and former federal prosecutor. He regularly represents corporations and individuals in high-stakes white collar criminal matters and bet-the-company civil litigation.
Alexander H. Tran
Associate
Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, P.C.
The U.S. Department of Justice last month announced a refocused and reinvigorated enforcement effort to address corporate crime. The initiative not only reinstates Obama-era policies the Trump administration had rescinded that focus on holding individuals accountable for corporate misdeeds, but also includes new, aggressive guidance that is likely to disrupt how and when corporations investigate themselves, self-report to DOJ, and resolve non-criminal regulatory and e...
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