Jose Sanchez

Jose Sanchez

Foley & Lardner LLP

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DOJ Criminal Division Updates (Part 1): DOJ’s New White Collar Crime Enforcement Plan

On May 12, DOJ’s Criminal Division head, Matthew G. Galeotti, issued a memo to all Criminal Division personnel, entitled “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime,” to “outline the Criminal...more

5/16/2025  /  Corporate Crimes , Corporate Governance , Criminal Investigations , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Financial Crimes , Trump Administration , Whistleblowers , White Collar Crimes
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