Micaela, Author at White Collar Law

Author: Micaela

Former Boeing Pilot Acquitted in 737 MAX Criminal Trial

Posted On Monday, March 28, 2022 At 3:26PM

Takeaway: Despite this acquittal, the Department of Justice has demonstrated that it can and will prosecute individuals for corporate malfeasance. A settlement by a corporation does not...

Pandemic Relief Fraud- A focus and priority for the Department of Justice

Posted On Tuesday, March 15, 2022 At 12:46PM
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Takeaway: Be prepared for the continued aggressive investigation and prosecution of white-collar pandemic relief fraud to continue in 2022 as a new Director has been appointed for the COVID-19 Fraud...

Federal “No Surprises Act” Is Now the Law

Posted On Tuesday, January 25, 2022 At 8:01PM

Takeaways: The No Surprises Act took effect on January 1st, closing gaps in consumer protection and banning surprise medical billing. Health care providers should implement compliance...

SEC 2022: Prepare for Novel and More Aggressive Enforcement

Posted On Thursday, January 6, 2022 At 4:30PM

Takeaway: Be prepared for novel and more aggressive enforcement actions from the SEC in 2022 with a tougher oversight agenda on: first-of-its-kind, insider trading, crypto, targeted individuals,...

Attorneys Beware: Higher Penalties for Enabling Corruption

Posted On Tuesday, December 14, 2021 At 12:27AM
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Takeaway: Attorneys should exercise caution when dealing with issues such as cryptocurrency and shell companies. Professionals who enable unlawful corporate activity could face harsher...

DOJ Increases Scrutiny on Corporate Compliance Programs

Posted On Friday, December 10, 2021 At 2:17PM

Takeaway: With corporations facing increased scrutiny by the DOJ’s heightened compliance policy, it is more important than ever to have a robust compliance program to detect and prevent...

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Author: Micaela

Former Boeing Pilot Acquitted in 737 MAX Criminal Trial

Pandemic Relief Fraud- A focus and priority for the Department of Justice

Federal “No Surprises Act” Is Now the Law

SEC 2022: Prepare for Novel and More Aggressive Enforcement

Attorneys Beware: Higher Penalties for Enabling Corruption

DOJ Increases Scrutiny on Corporate Compliance Programs

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