On January 8, 2026, the White House announced the establishment of a new division of the Department of Justice: The Division for National Fraud Enforcement. In a White House Fact Sheet, the Trump Administration stated that...more
1/13/2026
/ Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
False Claims Act (FCA) ,
Fraud ,
Government Agencies ,
Investigations ,
Proposed Legislation ,
Regulatory Reform ,
Trump Administration ,
White Collar Crimes
On June 9, Deputy Attorney General Todd Blanche issued a memorandum to the Department of Justice’s Criminal Division, outlining the Department’s focus for pending and future FCPA actions. ...more
On June 10, Matthew Galeotti, the Head of the U.S. Department of Justice’s (DOJ) Criminal Division, delivered remarks at an event hosted by the American Conference Institute, in which he discussed recent updates to the...more
6/11/2025
/ Anti-Corruption ,
Corporate Misconduct ,
Criminal Investigations ,
Declination ,
Department of Justice (DOJ) ,
Enforcement Actions ,
FCPA Corporate Enforcement Policy (CEP) ,
Foreign Corrupt Practices Act (FCPA) ,
Jurisdiction ,
Regulatory Agenda ,
Self-Disclosure Requirements ,
White Collar Crimes