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Foreign Corrupt Practices Act (FCPA) Enforcement Priorities Financial Crimes

BakerHostetler

A Refocused China Initiative: DOJ’s New White Collar Enforcement Strategy

BakerHostetler on

On May 12, 2025, Matthew Galeotti, Head of the Department of Justice’s (DOJ) Criminal Division, unveiled a comprehensive white collar enforcement strategy titled “Focus, Fairness, and Efficiency in the Fight Against...more

Woods Rogers

DOJ's Updated Playbook: New Rules for White-Collar Enforcement

Woods Rogers on

On May 12, 2025, the Criminal Division of the Department of Justice (DOJ) issued a memorandum outlining a recalibrated approach to white-collar criminal enforcement. The memorandum, titled “Focus, Fairness, and Efficiency in...more

Womble Bond Dickinson

DOJ Announces Key Corporate Enforcement Changes & White-Collar Priorities

Womble Bond Dickinson on

DOJ recently announced white-collar crime enforcement priorities and significant changes to its corporate enforcement policies (here and here). “[O]verbroad and unchecked corporate and white-collar enforcement burdens U.S....more

White & Case LLP

Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities

White & Case LLP on

On May 12, 2025, the U.S. Department of Justice ("the DOJ" or "the Department") unveiled its new playbook for prosecuting white-collar and corporate crime. DOJ announced enforcement priorities for the Criminal Division ("the...more

Wiley Rein LLP

DOJ Announces Changes to White Collar Enforcement Policies, Focusing on “Most Egregious” Crimes

Wiley Rein LLP on

This week, the U.S. Department of Justice (DOJ) announced the Criminal Division’s new white collar enforcement plan, changes to its Corporate Whistleblower Pilot Program, and revisions to the Corporate Enforcement and...more

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