In September 2015, the Yates memo, written by US Deputy Attorney General Sally Yates, identified 6 key steps to be taken, or already being taken, by the US Department of Justice with the intention of enhancing its efforts to identify and prosecute culpable individuals, at all levels, in corporate fraud and misconduct cases. Now, David Laufman, chief of counterintelligence and…...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United States