On May 12, 2025, the Department of Justice (DOJ) Criminal Division announced significant changes in its policies on investigating and prosecuting white collar crime, including a shift in focus toward several areas deemed to...more
5/20/2025
/ Bribery ,
Corporate Crimes ,
Corruption ,
Department of Justice (DOJ) ,
Deregulation ,
Enforcement Guidance ,
Enforcement Priorities ,
Executive Orders ,
Financial Crimes ,
Fraud ,
Fraud and Abuse ,
Government Investigations ,
Popular ,
Regulatory Reform ,
Self-Disclosure Requirements ,
Trump Administration ,
Whistleblowers ,
White Collar Crimes
As the coronavirus pandemic affects the normal way of life across the country, federal prosecutors and investigative agencies have begun establishing initiatives to investigate and combat fraudulent schemes related to the...more