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DOJ Criminal Division Head Details White-Collar Enforcement Priorities and Related Policy Revisions. On June 10, the head of the US Department of Justice’s (DOJ) Criminal Division, ...
The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, white-collar crime enforcement policies, including clarifying fine ...
According to the Head of DOJ’s Criminal Division, the Guidelines “provide evaluation criteria and a non-exhaustive list of factors to balance when deciding whether to pursue an FCPA case.” ...
Newly installed DOJ officials on Wednesday tried to ease concerns within the National Security Division after two of their top prosecutors were removed, sources said.
“The through-line of these guidelines is that they require the vindication of U.S. interests,” Matthew Galeotti, head of the DOJ’s criminal division, said in public remarks on Tuesday.
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