Without fanfare, the Department of Justice (DOJ or the Department) has published a memorandum revising its policy on when – and how – it will give credit to companies for fines and other payments made to other agencies,...more
6/24/2025
/ Anti-Corruption ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Governance ,
Corruption ,
Crime Victims ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Guidance ,
Enforcement Priorities ,
Fines ,
Fraud ,
New Guidance ,
Parallel Proceedings ,
Penalties ,
Settlement ,
Trump Administration ,
White Collar Crimes
For the last decade and more, the federal courts have grappled with the precise parameters of the federal wire fraud statute (and analogous criminal statutes). Among other things, there has been a Circuit split for some...more