“A lot of employees are more careful, and are using Signal or other encrypted systems, and that poses a real challenge to what DOJ is trying to do on increased corporate enforcement and individual employees,” said Justin Weitz, a former supervisor in DOJ’s criminal fraud section, overseeing finance industry investigations. ![]() Sixteen additional Wall Street firms reached settlements with the Securities and Exchange Commission-over unauathorized messaging apps-totalling $1.1 billion, the SEC announced Tuesday. The directive included in a wide-ranging corporate crime memo issued by Deputy Attorney General Lisa Monaco earlier this month comes after regulators reached a massive civil settlement with JPMorgan Chase over employees’ inaccessible chats. The Justice Department says it will put more emphasis on whether companies hand over employee digital communications when considering leniency for cooperation, a step designed to yield more evidence against individual bad actors. DOJ wants companies to curb employees’ business-related chats on encrypted apps like WhatsApp and Telegram that are increasingly hindering federal white collar criminal probes.
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