Many commentators have speculated about the direction white-collar enforcement may take under President Trump’s second term. A May 12 memorandum from Matthew R Galeotti, Head of the Department of Justice’s (Department) Criminal Division, sheds light on the Department’s evolving approach. The memorandum, titled Focus, Fairness, and Efficiency in the Fight
DOJ’s new era in white-collar enforcement under Trump

Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
