W. Anders Folk

W. Anders Folk

Jones Day

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DOJ Criminal Division Announces Priority Enforcement Areas and Publishes Revised Enforcement Guidance

On May 12, 2025, the Department of Justice Criminal Division announced significant changes to its corporate white-collar criminal enforcement priorities. In line with the Trump administration’s recalibration toward...more

5/27/2025  /  Corporate Governance , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , Enforcement Priorities , New Guidance , Regulatory Reform , Trump Administration , White Collar Crimes

DOJ Announces New Voluntary Self-Disclosure Policy for All U.S. Attorneys' Offices

On February 22, 2023, the U.S. Department of Justice ("DOJ" or "Department") announced the Voluntary Self-Disclosure Policy ("VSD Policy" or "Policy"), detailing the circumstances under which a company can receive credit for...more

3/6/2023  /  Compliance , Corporate Misconduct , Corruption , Criminal Prosecution , Department of Justice (DOJ) , Federal Sentencing Guidelines , Self-Disclosure Requirements , Voluntary Disclosure , White Collar Crimes
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