On May 12, 2025, the Department of Justice (the “DOJ”) released its criminal—and, more specifically, white collar crime enforcement—initiatives under the current administration. This is typical each time new leadership...more
5/22/2025
/ Bribery ,
Controlled Substances Act ,
Corporate Crimes ,
Corporate Governance ,
Corporate Misconduct ,
Criminal Investigations ,
Department of Justice (DOJ) ,
Elder Abuse ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Food Drug and Cosmetic Act (FFDCA) ,
Financial Institutions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Fraud and Abuse ,
Healthcare ,
Healthcare Fraud ,
Investment Fraud ,
Money Laundering ,
National Security ,
New Regulations ,
Regulatory Agenda ,
Sanctions ,
Securities Fraud ,
Terrorist Organizations ,
Trump Administration ,
Variable Interest Entities ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes