Ballard Spahr·WHITE COLLAR / INVESTIGATIONS
DOJ Issues Corporate Enforcement Directive 26-12
On October 1, 2026, Assistant Attorney General Colin M. McDonald of DOJ's National Fraud Enforcement Division issued Directive 26-12 on corporate enforcement; available reporting does not describe its substantive requirements.
doj-enforcement-policydirective-26-12corporate-enforcementnational-fraud-enforcement-divisionwhite-collar-investigationscompliance-programs
Read the original firm alert → Wednesday, October 7, 2026