German car maker Volkswagen AG and related companies agreed Tuesday to spend up to $14.7 billion to resolve federal and state civil allegations of cheating on emissions tests and lying to customers.… Continue Reading
The Institute for Legal Reform — part of the U.S. Chamber of Commerce — issued a paper last week with a harsh review of the Yates Memo, also known as the DOJ’s Individual Accountability Policy
Career prosecutor and current Deputy AG Sally Yates authored one the most important DOJ policy papers in decades — the Yates Memo, also known as the DOJ’s Individual Accountability Policy.
Deputy Attorney General Sally Q. Yates spoke Tuesday to the New York City Bar Association White Collar Crime Conference. Her topic? That’s right. The Yates Memo, more formally known as the DOJ’s Individual Accountability Policy.… Continue Reading
The American Bar Association’s 2016 Section of Litigation Annual Conference happens April 13 – 16 in Chicago. One event during the conference will be a panel discussion called A Price on their Heads: The DOJ’s Yates Memo and the Future of Corporate Investigations.… Continue Reading
Lugano-based BSI SA on Monday became the first bank to use a DOJ amnesty program to resolve potential criminal offenses for helping U.S. taxpayers use secret accounts and offshore shell companies to evade taxes.… Continue Reading