Compliance Communications Blog

"A Global View of White Collar Crime"


12/2/15: Recently, the American Bar Association Criminal Justice Section held the inaugural first Global White Collar Crime Institute in Shanghai, China. A post by Lucian E. Dervan on the White Collar Crime Prof Blog reviews the keynote address by Deputy Assistant Attorney General Sung-Hee Suh, which focused on some of the most pressing white collar crime issues faced by global organizations. Among the topics was the new DOJ policy about individual accountability and how that may affect any settlement consideration by DOJ. 

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