Natalia Mercado Violand

Natalia Mercado Violand

Ropes & Gray LLP

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Department of Justice Announces Changes to Corporate Enforcement Policies; More Carrots and Sticks

On May 12, 2025, at SIFMA’s annual Anti-Money Laundering and Financial Crimes Conference, the U.S. Department of Justice’s Criminal Division Chief announced a new White-Collar Enforcement Plan and accompanying changes to...more

5/16/2025  /  Anti-Corruption , Corporate Crimes , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Foreign Corrupt Practices Act (FCPA) , New Guidance , Whistleblowers , White Collar Crimes
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