On Monday, Credit Suisse AG pleaded guilty to conspiracy to aid and assist the filing of false income tax returns. The plea agreement provides that Credit Suisse will pay $2.6 billion to...
read moreWe wrote back in February about what looked like a “growth industry” for possible corruption prosecutions: cheating on standardized tests at elementary and secondary schools. ...
read moreJohn Bencivengo was the mayor of Hamilton Township, New Jersey. One of his friends was an insurance broker, Marliese Ljuba, who earned substantial commissions in connection with insurance...
read moreThe White House Task Force Report on sexual assaults on college and university campuses called for greater transparency by the Department of Education concerning its enforcement efforts. ...
read moreThe White House Task Force to Protect Students From Sexual Assault released its First Report, “Not Alone." The Report offers significant guidance to colleges and universities concerning...
read moreDRI will be offering its second annual Government Enforcement and Corporate Compliance Seminar on July 24-25, 2014 at the new Marriott Marquis in Washington, D.C. The seminar will cover an...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
