Since the election in November 2024, there have been many changes to DOJ’s enforcement policies. Earlier this year, now-Acting Assistant Attorney General of the Criminal Division, Matthew R. Galeotti, announced at the...more
9/5/2025
/ Compliance Management Systems ,
Corporate Misconduct ,
Corporate Monitoring ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Guidance ,
Enforcement Priorities ,
Fraud ,
Healthcare Fraud ,
Money Laundering ,
New Guidance ,
SIFMA ,
Voluntary Disclosure ,
Whistleblowers ,
White Collar Crimes
The term “whistleblower” generally refers to a person who anonymously reports suspected corporate misconduct to their employer or to law enforcement or regulatory authorities. This article focuses primarily on current...more