Anthony Mansfield

Anthony Mansfield

A&O Shearman

Contact
View Bio
RSS

Latest Posts › White Collar Crimes

Share:

U.S. DOJ announces substantial strategic shifts in white-collar crime enforcement

A new U.S. DOJ memo published on May 12 announces significant changes to the DOJ’s white-collar crime enforcement priorities, aligning the DOJ’s approach with the Trump Administration’s “America First” agenda. ...more

5/20/2025  /  Department of Justice (DOJ) , Enforcement Priorities , Financial Institutions , Fraud , National Security , Self-Disclosure Requirements , Trump Administration , Whistleblowers , White Collar Crimes

Significant changes to U.S. enforcement priorities

One day after her confirmation on February 4, 2025, Attorney General Pam Bondi issued two Memos addressed to the entire U.S. Department of Justice (DOJ), which curtailed enforcement under the Foreign Corrupt Practices Act...more

2/12/2025  /  Cartels , Department of Justice (DOJ) , Enforcement Actions , Executive Orders , Foreign Agents Registration Act (FARA) , Foreign Corrupt Practices Act (FCPA) , Money Laundering , Significant Transnational Criminal Organization , Trump Administration , White Collar Crimes
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide