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Articles by Dominyka Plukaite
DOJ's New Voluntary Self-Disclosure Policy Raises More Questions Than It Answers | JD Supra
Published inAmerican Bar Association's Health eSource - April 2023, Vol. 19 No. 8 on April 26, 2023. © Copyright 2023, American Bar Association. Reprinted here with permission. Introduction On February 22, 2023, the Department of Justice (DOJ) issued a press release [1] highlighting the new Voluntary Self-Disclosure (VSD) Policy for U.S. Attorney's Offices (USAOs).
Supreme Court Review May Prove the Death Knell to SEC Administrative Courts | JD Supra
On June 30, the U.S. Supreme Court granted certiorari in SEC v. Jarkesy, et al. and agreed to hear the case that could potentially end the use of administrative courts and administrative law judges (ALJ) in administrative agency proceedings, including SEC administrative proceedings.
DOJ Aggressively Pursues COVID-19-Related Fraud | JD Supra
Introduction The U.S. Department of Justice (DOJ) has committed to aggressively investigate and prosecute COVID-19-related fraud schemes, particularly those involving government funding programs created or broadened during the pandemic. Several of these programs, including the Payroll Protection Program (PPP), the Provider Relief Fund, the Federal Child Nutrition Program (FCNP), and others, paid out hundreds of millions of dollars during the height of the COVID-19 pandemic.
New Jersey Introduces a Virtual Currency and Blockchain Bill
*Dominyka Plukaite is not licensed to practice law in any jurisdiction; bar application pending in Georgia.
Recently Confirmed CFPB Director Rohit Chopra Fills Two Key Leadership Positions
On October 29, the Consumer Financial Protection Bureau (CFPB or Bureau) announced leadership changes in two positions: the assistant director for the Office of Supervision Policy and the assistant director for the Office of Enforcement. Lorelei Salas joined the Bureau as assistant director for the Office of Supervision Policy and will also serve as the acting assistant director for supervision examinations. Erin Halperin joined the CFPB as assistant director for the Office of Enforcement.
DOJ Creates Cryptocurrency Enforcement Team
On October 6, Deputy Attorney General Lisa O. Monaco announced the creation of a National Cryptocurrency Enforcement Team (NCET) to handle criminal misuses of cryptocurrency. According to the press release, NCET will focus specifically on crimes committed in virtual currency exchanges, mixing and tumbling services, and money launderers.
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