Scott Hershman

Scott Hershman

White & Case LLP

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Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities

On May 12, 2025, the U.S. Department of Justice ("the DOJ" or "the Department") unveiled its new playbook for prosecuting white-collar and corporate crime. DOJ announced enforcement priorities for the Criminal Division ("the...more

5/15/2025  /  Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , Financial Crimes , Foreign Corrupt Practices Act (FCPA) , New Guidance , Whistleblowers , White Collar Crimes

Deputy Attorney General Announces Reinvigorated Focus on Corporate Crime

In her October 28, 2021 speech to the 36th ABA National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco emphasized that white collar crime is a top enforcement priority for the Department of Justice...more

11/10/2021  /  Biden Administration , Corporate Crimes , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Government Investigations , White Collar Crimes
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