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Sentencing Law and Policy: White-collar sentencing

Sentencing Law and Policy: White-collar sentencing
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SEC Whistleblower Program Broke Records in Fiscal Year 2022

U.S. Securities and Exchange Commission Whistleblower Office Annual Report to Congress for 2022 Fiscal Year details record year for the SEC Whistleblower Program, which received 12,300 whistleblower tips and issued 103 whistleblower awards totaling $229 million. ....

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DOJ's Lisa Monaco Announces Corporate Enforcement Approach

Deputy Attorney General Lisa Monaco shared new guidelines for U.S. Department of Justice corporate criminal enforcement in speech at NYU Law School. Announcement, DOJ memo were culmination of year’s work, had incentives and warnings for businesses and individuals. ....

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Why white-collar crime spiked in America after 9/11

Why white-collar crime spiked in America after 9/11
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New York , United States , New Jersey , Trung Nguyen , Journal Of Accounting Research , Harvard Business School Assistant Professor Trung Nguyen , Harvard Business School Working Knowledge , Harvard Business School Assistant Professor Trung , Accounting Research , White Collar Crime Enforcement , Suspicious Activity Reports , Harvard Business School Working ,

Why White-Collar Crime Spiked in America After 9/11

Why White-Collar Crime Spiked in America After 9/11
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