Sheppard MullinยทWHITE COLLAR / INVESTIGATIONS

DOJ Fraud Division Memo Sets Out Corporate Enforcement Approach

A Sheppard Mullin alert reports that on October 1, 2026, Assistant Attorney General Colin M. McDonald circulated a memorandum to National Fraud Enforcement Division personnel describing the division's approach to corporate enforcement.

doj-fraud-divisioncorporate-enforcementwhite-collarcompliancedeferred-prosecution
Read the original firm alert โ†’ Wednesday, October 7, 2026

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