Fried, Frank, Harris, Shriver & JacobsonยทWHITE COLLAR / INVESTIGATIONS

DOJ Internal Memo reportedly sets corporate fraud enforcement priorities

A DOJ assistant attorney general memorandum directive on corporate enforcement is reported to shape federal fraud-enforcement posture, but its text and scope remain unverified.

doj-enforcement-policycorporate-liabilitywhite-collarfraud-enforcementinternal-memorandum

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