JD Supra
The Risks of Rushing In: A Closer Look at DOJ Criminal Division’s Updated Corporate Enforcement Policy in the Broader Enforcement Landscape
On June 10, Matthew Galeotti, the Head of the U.S. Department of Justice’s (DOJ) Criminal Division, delivered remarks at an event hosted by the American Conference Institute,[1] in which he discussed ...
Compliance Week
Q&A with former FCPA Unit chief Charles Duross on the DOJ’s monitorship policy
In May 2025, Matthew Galeotti, Head of the Department of Justice (DOJ) Criminal Division, issued a memorandum outlining the criteria Criminal Division prosecutors are to consider for imposing and ...
Law
Tariff Evasion Draws Increased Federal Scrutiny
Goodwin attorneys discuss the increased DOJ efforts to pursue tariff evasion and customs fraud through civil and criminal action while emphasizing the heightened risks for companies and executives in ...
Compliance Week
Assessing the impact of the DOJ’s monitorship policy six months in
It has been nearly six months now since the Department of Justice’s (DOJ) Criminal Division released its memorandum on the selection of compliance monitors. This article provides a critical analysis ...