Jilan Kamal

Jilan Kamal

Herbert Smith Freehills Kramer

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DOJ resumes FCPA enforcement with new guidelines

On June 10, 2025, the head of the Criminal Division of the Department of Justice (DOJ), Matthew Galeotti, declared in a speech that the DOJ would resume enforcing the Foreign Corrupt Practices Act (FCPA). This announcement...more

6/18/2025  /  Anti-Corruption , Bribery , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Foreign Corrupt Practices Act (FCPA) , National Security , New Guidance , Regulatory Requirements

DOJ Announces White-Collar Enforcement Priorities and Revised Corporate Enforcement & Voluntary Self-Disclosure Policy

On May 12, 2025, the Department of Justice (“DOJ” or the “Department”) issued a revised Corporate Enforcement and Voluntary Self-Disclosure Policy (Revised CEP). Matthew R. Galeotti, chief of the Criminal Division of the DOJ,...more

5/20/2025  /  Corporate Governance , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Foreign Corrupt Practices Act (FCPA) , National Security , Trump Administration , Voluntary Disclosure , White Collar Crimes
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