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White Collar Crimes › Trump Administration › Self-Reporting

Eversheds Sutherland (US) LLP

DOJ releases new corporate crime enforcement guidance, telling companies what to expect—and how to avoid criminal penalties

Eversheds Sutherland (US) LLP on

On May 12, 2025, the US Department of Justice’s (DOJ) Criminal Division issued a memorandum titled Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime (the Memo) to all Criminal Division personnel. The...more

Jones Day

FCPA 2018 Year In Review

Jones Day on

Under the second year of the Trump Administration, the biggest story was the increase of corporate declinations one year after the DOJ adopted a permanent FCPA policy incentivizing self-disclosure, cooperation, and...more

Skadden, Arps, Slate, Meagher & Flom LLP

Agencies Indicate Efficient, Targeted Enforcement Priorities That Rely on Self-Disclosure

Skadden, Arps, Slate, Meagher & Flom LLP on

One year into the Trump administration, it remains difficult to forecast what lies ahead with respect to regulatory and white collar enforcement activity. Perhaps most instructive are recent public statements of officials at...more

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