On May 12, 2025, the Department of Justice (DOJ) Criminal Division announced significant changes in its policies on investigating and prosecuting white collar crime, including a shift in focus toward several areas deemed to...more
5/20/2025
/ Bribery ,
Corporate Crimes ,
Corruption ,
Department of Justice (DOJ) ,
Deregulation ,
Enforcement Guidance ,
Enforcement Priorities ,
Executive Orders ,
Financial Crimes ,
Fraud ,
Fraud and Abuse ,
Government Investigations ,
Popular ,
Regulatory Reform ,
Self-Disclosure Requirements ,
Trump Administration ,
Whistleblowers ,
White Collar Crimes