United States: Corporate Crime

On May 12, 2025, the Department of Justice Criminal Division announced significant changes to its corporate white-collar criminal enforcement priorities.

On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). (See Part 1 and Part 2 of this series for more information.)

On August 1, 2024, the Department of Justice's (DOJ) Criminal Division launched a three-year Corporate Whistleblower Awards Pilot Program (the "Pilot Program").

This September, the Department of Justice's (DOJ) Criminal Division released an update of its Evaluation of Corporate Compliance Programs (ECCP) for the second...

On September 23, 2024, during virtual remarks to the Society of Corporate Compliance and Ethics' 23rd Annual Compliance & Ethics Institute in Grapevine, Texas, the U.S. Department of Justice's ("DOJ") Principal Deputy Assistant Attorney General announced a series of updates to the DOJ's Evaluation of Corporate Compliance Programs ("ECCP").

On August 23, 2024, the US Attorney's Office for the Central District of California, which is the largest judicial district in the United States, announced a new Voluntary Self-Disclosure and Whistleblower Pilot Program.

On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements...

Niall Hearty of Rahman Ravelli summarises the settling of a claim relating to the Dieselgate scandal.

Deputy Attorney General (DAG) Lisa Monaco recently delivered keynote remarks at the American Bar Association's 39th National Institute on White Collar Crime.