More Department of Justice (DOJ) Articles

Anti-Money Laundering (AML)

The Future of Financial Crime is Now: KPMG reports that successful AML programs deal with today’s problems even as they anticipate tomorrow’s

A recent report by KPMG, “The Future of Financial Crime,” features a graphic of two hands extending to touch forefingers, bringing to mind the ceiling of the Sistine Chapel. But there’s a twist. While one of the hands belongs to a human, the other belongs to a robot. As the report...

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Department of Justice (DOJ)

Building Integrity into the Infrastructure: More and more large public works projects are hiring monitors

Kelly Donovan joined KPMG in November as a managing director in the forensic practice. An accomplished criminal prosecutor for more than 20 years, she held roles with the New York County (Manhattan) District Attorney’s Office, the New York State Office of Inspector General and the New York...

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Civil Justice

Civil Justice Playbook: DOJ’s Missed Guidance:Corporate compliance programs would do well to take a long look

The Civil Justice Playbook sometimes cribs its best material from the Criminal Justice Playbook. What follows is a prime example. In early February, the fraud section of the U.S. Department of Justice’s Criminal Division posted a seven-page document that nobody seemed to notice...

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