Yesterday, Deputy Assistant AG Lisa Miller spoke at PLI Compliance & Ethics Essentials Conference about use of data analytics, Whistleblower & Individual Voluntary Self-Disclosure pilot programs to uncover corporate crime & the importance of empowering compliance.

Deputy Assistant Attorney General and Counselor for International Affairs Bruce Swartz Delivers Remarks at Disruptive Technology Protection Network Trilateral Summit

🔗: justice.gov/opa/speech/dep…

Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme

🔗: justice.gov/opa/pr/laborat…

Former Comptroller General of Ecuador Convicted for $10M International Bribery and Money Laundering Scheme

🔗: justice.gov/opa/pr/former-…

Readout of War Crimes Accountability Team Director and U.S. Special Prosecutor for the Crime of Aggression’s Visit to Ukraine

🔗: justice.gov/opa/pr/readout…

Doctor Charged with Unlawfully Distributing Controlled Substances and Health Care Fraud

🔗: justice.gov/opa/pr/doctor-…

Hedge Fund Manager Sentenced for Operating Multimillion-Dollar Ponzi Scheme

🔗: justice.gov/opa/pr/hedge-f…

Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M

🔗: justice.gov/opa/pr/dark-we…

#ThisWeekatJustice Attorney General Garland Testified Before the Senate Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies; Attorney General Merrick B. Garland Testified at Appropriations Hearing on the Justice Department’s FY 2025 Budget; and more

The Criminal Division’s Liaison Prosecutor Eurojust provided substantial assistance in the coordination of EU Network Meeting on Battlefield Evidence in The Hague. twitter.com/DOJNatSec/stat…

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

President of Metalhouse LLC Sentenced to Six Years in Prison and $160 Million Forfeiture

🔗: justice.gov/opa/pr/two-flo…

Thirty-Seven Gang Members and Associates Sentenced in Large-Scale Racketeering and Drug Trafficking Case

🔗: justice.gov/opa/pr/thirty-…

Man Convicted for $110M Cryptocurrency Scheme

Justice Department’s First Cryptocurrency Open-Market Manipulation Case

🔗: justice.gov/opa/pr/man-con…

Foreign National Extradited from Chile to the United States for Kidnapping and Assaulting U.S. Army Soldiers in Colombia

🔗: justice.gov/opa/pr/foreign…