Criminal Division's priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
Monitorship
Global commodities trading firm produces ethics and compliance progress report focusing on monitoring, risk assessments and training.
According to sources, Binance and representatives of World Liberty Financial discussed listing World Liberty's stablecoin on Binance’s trading platform.
Compliance monitorships are costly and burdensome, and sometimes an effective way to achieve critical business objectives.
DOJ attorneys in court documents said they were using their “sole discretion” under a plea agreement with Glencore to "terminate the monitorship early."