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National Security Interests and Corporate Crime

by Starling Insights


Sep 22, 2023

Earlier this month, Marshall Miller, Principal Associate Deputy Attorney General at the US Department of Justice (DOJ), announced the appointment of the DOJ National Security Division's first Chief Counsel for Corporate Enforcement, Ian Richardson. This appointment is part of the Department's heightened focus on punishing sanctions evasion and other corporate crimes that have national security implications.

The 2023 Compendium is available now!

Now in its 6th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

US DOJ Sanctions Team Gets New Leaders

by Starling Insights


Nov 03, 2022

The US Department of Justice (DOJ) recently announced that two veteran prosecutors would lead its money laundering and asset-recovery section, as it steps up its efforts to enforce sanctions on Russia and confiscate assets held by Russian oligarchs.