On June 9, 2025, the U.S. Department of Justice (DOJ) issued a memorandum from the Deputy Attorney General outlining new guidelines on evaluating whether to investigate and prosecute misconduct under the Foreign Corrupt Practices Act (“FCPA”). This memo—titled...
Following the updates to the DOJ’s Corporate Enforcement Policies, there has been a fair amount of conversation as to what the changes mean for compliance. Matt Kelly has a great piece (as always) on his Radical Compliance blog, noting that the materials and AAG...
On May 12, 2025, the U.S. Department of Justice Criminal Division’s Assistant Attorney General Matthew R. Galeotti announced changes to the Department’s white-collar criminal enforcement policies. Through his speech at the Securities Industry and Financial...