Nicole Argentieri

‘Largest Botnet Ever’ Tied to Billions in Stolen Covid-19 Relief Funds Wired.com
Germany , Thailand , Singapore , Texas , United States
Microsoft’s New Recall AI Tool May Be a ‘Privacy Nightmare’Wired.com
Wisconsin , United States , India
Arizona woman accused of helping North Koreans get remote IT jobs at 300 companies Ars Technica
Kiev , Ukraine , Silicon Valley , Litchfield Park , North Korea
AI-Enabled Compliance: Keeping Pace With the Feds jdsupra.com
Department of Justice Announces Groundbreaking Whistleblower Program in its Ongoing Effort to Incentivize Voluntary Self Disclosures jdsupra.com
United States , Old West
International Legal Highlights / Spring, 2024 jdsupra.com
UEx-Army soldier convicted of murdering pregnant 19-year-old in Germany 22 years ago upi.com
Hanua , Florida , Hanau , Pensacola , Germany
Nigerian extradited from Malaysia convicted for $6.3m fraud in US punchng.com
Langan , Bello , United States , New Haven , Malaysia
Come One, Come All: DOJ Unveils Individual Self-Disclosure Program Forbes
Como
DOJ Heralds New Voluntary Self-Disclosure Program for Individuals jdsupra.com
As DOJ weighs reviving Boeing prosecution, MAX crash families ‘disheartened’Seattle Times
France , Texas , Ethiopia , Portland
DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases jdsupra.com
San Francisco
The Broader Significance of the DOJ Whistleblower Rewards Program jdsupra.com
RFormer Atlanta CFO pleads guilty in corruption probe roughdraftatlanta.com
Georgia , Fort Lauderdale , Atlanta
DOJ Enters Whistleblower Sweepstakes — Plans to Implement Bounty Program (Part I of II)jdsupra.com
United States
UCalifornia man pleads guilty to selling Pentagon $3.5M in counterfeit electronics upi.com
Alameda , California
UBahamian national charged with human smuggling resulting in death upi.com
Florida , Haiti , Dominican Republic , Jamaica , Colombia
UIn corruption case, U.S. officials target Manhattan real estate owned by Mongolia’s former prime minister upi.com
United Kingdom , United States , New York , Mongolia
The US Government Is Using AI To Detect Potential Wrongdoing, and Companies Should Too jdsupra.com
Argentieri at ABA White Collar Conference: Compliance Programs, Part 2 jdsupra.com
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