The Justice Department’s white collar enforcement push is entering a pivotal fourth and potentially final year to advance senior leaders’ goals around holding executives and foreign actors accountable.
Even while the special counsel’s two prosecutions against former President Donald Trump—one of which is scheduled to go to trial in March—attracts by far the most attention, 2024 is expected to reveal more signs of how a series of corporate crime initiatives are manifesting in practice.
Deputy Attorney General Lisa Monaco and other senior officials spent much of 2023 emphasizing their intent to crack down on corporate criminals by incentivizing companies to ...
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