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We are in the midst of a multipart review of last week’s speeches from the Department of Justice (DOJ) at the recently concluded ABA’s 38th Annual National Institute on White Collar.

United statesSan franciscoThomas foxLisa monacoClaudia patricia diaz guillenNational institute on white collar crimeDepartment of justiceDivision office of prosecutorial developmentEvaluation of corporate compliance programVenezuela national treasuryBank integrity unitDanske bankNational security divisionUs attorney officeKleptocracy asset recovery initiativePilot program on incentives