JD Supra
The Risks of Rushing In: A Closer Look at DOJ Criminal Division’s Updated Corporate Enforcement Policy in the Broader Enforcement Landscape
On June 10, Matthew Galeotti, the Head of the U.S. Department of Justice’s (DOJ) Criminal Division, delivered remarks at an event hosted by the American Conference Institute,[1] in which he discussed ...
New DOJ Fraud Chief Position Has Ex-Officials Questioning Motive
The White House plan to directly operate a new Justice Department fraud division generated widespread confusion over what ...
JD Supra
DOJ Criminal Division Portends Tariff-Evasion Enforcement Wave
A US Department of Justice Criminal Division official announced on December 3, 2025, significant developments in how the Trade Fraud Task Force generates leads and brings criminal cases for alleged ...