counter terrorism and terrorism cases. and certainly nothing like what you see in other sort of run of the mill criminal cases, even conspiracies, even white collar conspiracies and drug conspiracies. those are areas much more focused on investigating a crime for a counter decision. counter intelligence is about long-term intelligence, understanding the tools and techniques of our adversaries so we can better counter those threats. i m sorry. that s a good news/bad news thing in terms of potentially blowing up any cases that are actually charged or made their way to court but also has potentially long-term and international consequences in terms of national security. mary mccord who served as acting assistant attorney at the department of justice, now at georgetown law school. thank you very much for your time and expertise tonight. it is very invaluable to have you here. you re welcome. all right. much more ahead here tonight,
Federal case and after federal case continues to come out providing real-life examples of the pitfalls of filing a Streamlined Filing Compliance Procedure ("SFCP") with the IRS when the facts suggest willfulness.
On March 3, 2022, U.S. Attorney General (AG) Merrick B. Garland announced several significant initiatives aimed at strengthening the ability of the Department of Justice (DOJ) to combat corporate crime.
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