Justice Department Ends DPA Early, Citing Robust Compliance

By Jaclyn Jaeger2012-11-20T00:00:00

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Antitrust Division to Increase Use of Probation in Enforcement

2014-11-25T09:30:00Z By Jaclyn Jaeger

Image: Title: SnyderThe Antitrust Division of the Department of Justice has signaled a shift in its enforcement approach concerning companies that violate antitrust laws and don’t have effective compliance programs. During two recent speeches, Antitrust officials said they would seek court-supervised probation in such cases. “Conversely, companies that can demonstrate ...
Article
Distilling DPAs, NPAs for Lessons in Effective Compliance Programs

2014-08-19T13:30:00Z By Jaclyn Jaeger
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FinCEN cuts off 10 Mexican casinos from U.S. financial system for laundering cartel drug money

2025-11-18T14:51:00Z By Adrianne Appel

Ten Mexican cartels will be severed from the U.S. financial system for laundering money for the Sinaloa Cartel criminal organization, according to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).