Several senior Justice Department officials are last-minute scratches at a white-collar crime conference that leaders have regularly used to engage with the defense bar and reveal new policy initiatives.
The gathering, organized each year by the American Bar Association, begins March 5 in Miami and features a various panel discussions on trends in US enforcement. But most of the senior DOJ lawyers planning to appear are no longer on the schedule.
They include Glenn Leon, chief of the criminal division’s fraud section; Molly Moeser, head of a money laundering and asset forfeiture unit; David Fuhr, chief of the criminal division’s ...
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