U.S. Department of Justice (DOJ) Deputy Attorney General Todd Blanche issued a memorandum on June 9 (the Memo), announcing DOJ will resume enforcement of the Foreign Corrupt Practices Act (FCPA) after its brief hiatus....more
6/13/2025
/ Anti-Corruption ,
Cartels ,
Compliance ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Enforcement Priorities ,
Extortion ,
Foreign Corrupt Practices Act (FCPA) ,
National Security ,
Popular ,
Significant Transnational Criminal Organization ,
White Collar Crimes
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
5/19/2025
/ Compliance ,
Compliance Monitoring ,
Cooperation ,
Corporate Misconduct ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Foreign Corrupt Practices Act (FCPA) ,
National Security ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
Tariff evasion techniques such as transshipping goods through third countries, underreporting the value of goods, and mislabeling goods as other items subject to lower tariff rates have resulted in hundreds of billions of...more
3/13/2025
/ Criminal Liability ,
Criminal Prosecution ,
Customs and Border Protection ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Evasion ,
False Claims Act (FCA) ,
Imports ,
International Trade ,
Supply Chain ,
Tariffs ,
US Trade Policies ,
Voluntary Disclosure ,
Whistleblowers