On May 12, 2025, Matthew Galeotti, Head of the Department of Justice’s (DOJ) Criminal Division, unveiled a comprehensive white collar enforcement strategy titled “Focus, Fairness, and Efficiency in the Fight Against...more
5/21/2025
/ China ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Export Controls ,
Exports ,
False Claims Act (FCA) ,
Financial Crimes ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Money Laundering ,
National Security ,
Securities Fraud ,
White Collar Crimes