Gerald Moody Jr.

Gerald Moody Jr.

Akin Gump Strauss Hauer & Feld LLP

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DOJ’s Criminal Division Turns Page on White Collar Crime—But Keeps One Foot in the Past

On May 12, 2025, the DOJ announced a new “white-collar enforcement plan” identifying new corporate enforcement priorities and aiming to promote greater focus, fairness and efficiency in prosecuting corporate misconduct. In a...more

5/15/2025  /  Corporate Governance , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Foreign Corrupt Practices Act (FCPA) , Fraud , Self-Disclosure Requirements , Whistleblowers , White Collar Crimes

Analyzing the Attorney General’s FCPA Enforcement Shift

UPDATE: President Signs Executive Order Directing DOJ to Pause All FCPA Enforcement for 180 Days - On February 10, 2025, President Trump issued an Executive Order directing the U.S. Department of Justice (DOJ) to pause all...more

2/11/2025  /  Anti-Corruption , Bribery , Corporate Misconduct , Corruption , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Regulatory Agenda , White Collar Crimes
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