John T. Floyd
In-House, Corporate Counsel Face Impending Conflicts in Criminal Investigations
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In-House, Corporate Counsel Face Impending Conflicts in Criminal Investigations

In a major speech at New York City University this past September, Deputy Attorney General Sally Quillian Yates announced that the U.S. Justice Department had issued new policy guideline that would re-focus federal corporate criminal investigations towards holding individuals responsible…

IRS Goes After Small Time Tax Cheaters but Massive Tax Avoiders Escape
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IRS Goes After Small Time Tax Cheaters but Massive Tax Avoiders Escape

On December 3, 2015, the Internal Revenue Service released its 2015 Annual Investigation Report (Report). The Criminal Investigation unit (CI) focused its investigative efforts at terrorist financing, identity theft, cybercrime, public corruption, and money laundering. The number of investigations in…

Criminal Justice Reform Conflicts with Aggressive White Collar Policy
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Criminal Justice Reform Conflicts with Aggressive White Collar Policy

Publicly, politicians and top law enforcement officials are loudly proclaiming the days of light fines and settlements with corporations to resolve allegations of criminal wrongdoing are over.
 
Policies Encouraging Compliance and Disclosure Create the Corporate Snitch
 
Under a…


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