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Oct 2, 2024 | 
law.com | Michael W. Peregrine |Ashley Hoff
Law Offices of Gary Martin Hays & Associates, P.C. (470) 294-1674Law Offices of Mark E. Salomone (857) 444-6468
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Aug 5, 2024 | 
jdsupra.com | Ashley Hoff
On August 1, 2024, the US Department of Justice’s (DOJ’s) Principal Deputy Assistant Attorney General of the Criminal Division, Nicole Argentieri, unveiled the highly anticipated details of DOJ’s Corporate Whistleblower Awards Pilot Program.
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Aug 2, 2024 | 
natlawreview.com | Ashley Hoff
On August 1, 2024, the US Department of Justice’s (DOJ’s) Principal Deputy Assistant Attorney General of the Criminal Division, Nicole Argentieri, unveiled the highly anticipated details of DOJ’s Corporate Whistleblower Awards Pilot Program.
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May 8, 2024 | 
lexology.com | Julian André |Rosa Barcelo |Caitlyn Campbell |Edward Diskant |James Durkin |Jonathan Ende | +16 more
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Mar 29, 2024 | 
lexblog.com | Michael W. Peregrine |Ashley Hoff
Corporate boards will be called upon to renew their oversight of corporate compliance following the recent announcement of several new corporate fraud enforcement initiatives by the U.S. Department of Justice (DOJ). Most notably, these include a new whistleblower program and the expectation that effective compliance programs will monitor the risks of companies’ misuse of emerging technologies, with a focus on artificial intelligence.
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Mar 15, 2024 | 
natlawreview.com | Ashley Hoff
During the 2024 American Bar Association National Institute on White Collar Crime (the 2024 White Collar Conference) earlier this month, US Attorney General (AG) Merrick Garland, US Deputy Attorney General (DAG) Lisa Monaco, Acting US Assistant Attorney (AAG) General Nicole Argentieri and other US government officials spoke extensively on the US Department of Justice’s (DOJ) heightened corporate enforcement efforts.
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Mar 12, 2024 | 
jdsupra.com | Ashley Hoff |Matthew Z. Madden
During the 2024 American Bar Association National Institute on White Collar Crime (the 2024 White Collar Conference) earlier this month, US Attorney General (AG) Merrick Garland, US Deputy Attorney General (DAG) Lisa Monaco, Acting US Assistant Attorney (AAG) General Nicole Argentieri and other US government officials spoke extensively on the US Department of Justice’s (DOJ) heightened corporate enforcement efforts.
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Mar 8, 2024 | 
reuters.com | Ashley Hoff
An American flag waves outside the U.S. Department of Justice Building in Washington, U.S., December 15, 2020. REUTERS/Al Drago/File Photo March 8, 2024 - Policy updates the U.S. Department of Justice (DOJ) has instituted regarding its approach to corporate enforcement have been widely discussed in recent legal and business news.
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Mar 8, 2024 | 
today.westlaw.com | Ashley Hoff
(March 8, 2024) - Ashley Hoff of McDermott Will & Emery discusses the Department of Justice's enforcement activity that brings into focus its revitalized corporate enforcement policy emphasizing growing concerns about national security threats. Policy updates the U.S. Department of Justice (DOJ) has instituted regarding its approach to corporate enforcement have been widely discussed in recent legal and business news.
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Feb 7, 2024 | 
jdsupra.com | Rosalyn R. Broad |Ashley Hoff |Taylor Hood
OVERVIEWBy way of background, in May 2023, the Texas Legislature passed Senate Bill No. 14 (SB 14), which prohibits physicians and other licensed medical professionals from providing gender-affirming medical care to minors. Almost immediately thereafter, several Texas families, medical professionals, and organizations filed suit against the state, challenging SB 14’s constitutionality.
