Jason Sobelman

Jason Sobelman

Vedder Price

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“Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime”: DOJ Announces Criminal Investigation and Enforcement...

On May 12, 2025, Matthew Galeotti, Head of the Criminal Division of the Department of Justice (“DOJ”), published a memorandum outlining the DOJ’s current investigation and enforcement priorities for prosecuting corporate and...more

5/15/2025  /  Anti-Money Laundering , Corporate Crimes , Criminal Investigations , Department of Justice (DOJ) , Enforcement Priorities , Financial Crimes , Voluntary Disclosure , Whistleblowers , White Collar Crimes
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