Yates memo applies to sanctions cases

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...

This content is for subscribers only

To continue reading please login or subscribe.

United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >