Elizabeth June

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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
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