Compliance Communications Blog

"DOJ's Evolving Approach to Investigating Corporate Criminal Conduct"


In mid-September, Principal Deputy Assistant Attorney General for the Criminal Division Marshall L. Miller spoke at the Global Investigation Review Program about DOJ’s evolving approach to investigating “… criminal conduct when it takes place at corporations and other institutions.”   Miller said, “ … in today’s Criminal Division, we are...vigorously employing proactive investigative tools that may not have been used frequently enough in white collar cases in past years:  tools like wiretaps, body wires, physical surveillance, and border searches, to name just a few.  Miller’s presentation offers solid insight into DOJ’s approach – and tools – in taking on corruption.Click Here to Read More

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