News

JD Supra8h
DOJ Invites Whistleblowers to Report Tariff Fraud
On May 12, 2025, head of the Department of Justice Criminal Division Matthew Galeotti delivered a speech in which he stated that the ...
JD Supra23h
DOJ Expands Whistleblower Program to Include Tariffs, Sanctions and Export Controls (Part III of III)
DOJ’s new Corporate Enforcement Program is designed to bring certainty to the voluntary disclosure and cooperation process.  DOJ’s intent is clear ...
National Law Review23h
With New White Collar Enforcement Priorities Memo, DOJ Seeks to Provide More Pathways to Declinations and Non-Prosecution Agreements: Part Two
In Part One of this series, we discussed the May 12, 2025, U.S. Department of Justice Criminal Division’s new guidance memo ...