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Regulatory Reform Corporate Crimes Criminal Investigations

Epstein Becker & Green

With New White Collar Enforcement Priorities Memo, DOJ Seeks to Provide More Pathways to Declinations and Non-Prosecution...

Epstein Becker & Green on

In Part One of this series, we discussed the May 12, 2025, U.S. Department of Justice Criminal Division’s new guidance memo on white-collar enforcement priorities in the Trump 2.0 Administration entitled “Focus, Fairness, and...more

The Volkov Law Group

DOJ Reforms Corporate Investigations and Monitorships (Part II of III)

The Volkov Law Group on

For years, companies have dreaded DOJ’s potential appointment of a corporate monitorship as part of a criminal resolution.  Companies have often complained about the experience, citing burdensome and sometimes unnecessary...more

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