Topic
Corporate Enforcement
61 published works
Hall, Render, Killian, Heath & Lyman, P.C. Blog
One Disclosure, Dual Benefits: DOJ and HHS-OIG Create a New Path for Self-Reporting Health Care Fraud
By Hall Render
On October 15, 2026, the U.S. Department of Justice (“DOJ”) National Fraud Enforcement Division (“Fraud Division”) and the U.S. Department of Health and Human Services Office of the Inspector General…
EB-5 Insights
Justice Department Issues Memorandum Outlining Corporate Fraud Enforcement Priorities
By Adam S. Hoffinger, Daniel P. Filor, Tracy S. Combs, Charles J. Berk
On Oct. 1, 2026, Colin M. McDonald, assistant attorney general for the U.S. Department of Justice’s National Fraud Enforcement Division (Fraud Division or Division), issued a memorandum titled “Directive 26-12:…
Bracewell LLP
New Fraud Division Flexes Might in Latest Enforcement Policy
By Bracewell
The Department of Justice’s newly created National Fraud Enforcement Division (NFED) is signaling an aggressive approach to corporate enforcement, with an emphasis on moving investigations more quickly and efficiently. The…
Eye on Enforcement
DOJ Outlines Its New Corporate Enforcement Playbook: Takeaways from Directive 26-12
By Giovanni Giarratana, Joseph P. Mueller
On October 1, 2026, the Department of Justice issued Directive 26-12, a memorandum to all Fraud Division personnel regarding corporate enforcement. The directive outlines corporate enforcement priorities, steps to ensure…
Consumer Finance Monitor
DOJ issues Corporate Enforcement Directive
By Rushmi Bhaskaran, Celia Cohen, Kelly A. Lenahan-Pfahlert, Wilson Smerconish
Summary On October 1, 2026, Assistant Attorney General Colin M. McDonald of the Department of Justice (DOJ) National Fraud Enforcement Division issued Directive 26-12 on corporate enforcement. The directive identifies four…
GovCon & Trade
DOJ Issues First Corporate Enforcement Policy Declination: Lessons from Bosch’s FDPR Export Control Resolution
On June 17, the U.S. Department of Justice (DOJ) National Security Division (NSD) announced its first declination under the Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), declining to prosecute…
The CLS Blue Sky Blog
In Criminal Justice, Companies Get a Roadmap, While People Get a Maze
By Duncan Levin
The strangest thing about federal criminal justice today may be that companies are offered a clearer path to redemption than people are. When a corporation commits a crime, the U.S.…
Sanctions & Export Controls Update
DOJ National Security Division Issues Guidance on Voluntary Self-Disclosures Under the New Department-Wide Corporate Enforcement Policy
By Geoff Martin (US), Maria Grenader (US)
On March 30, 2026, the US Department of Justice (“DOJ”) National Security Division (“NSD”) announced updated guidance clarifying how companies should report voluntary self-disclosures (“VSDs”) of potential criminal violations of…
Cleary Foreign Investment and International Trade Watch
NSD Flags Its Role as the Front Door for National Security-Related Voluntary Self-Disclosures Under the New Department-Wide Corporate Enforcement Policy
By Samuel H. Chang, Rahul Mukhi, Chase D. Kaniecki, Christopher Kavanaugh
On March 30, 2026, the Department of Justice’s National Security Division (NSD) issued a press release reinforcing that companies seeking to voluntarily self-disclose criminal violations of national security laws—including export…
IP Finance
New US DOJ Corporate Enforcement Policy
By IP Finance
The U.S. Department of Justice has released a Corporate Enforcement Policy concerning national security which allows U.S. corporations to voluntarily disclose violating white collar crime rules, including importantly, export control…