At the heart of the Department of Justice’s (DOJ’s) year in enforcement and policy crafting was its May 2025 memorandum titled Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime, which was its revision of the agency’s Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), the bedrock policy
What we learned from the DOJ’s year in enforcement
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A new direction of travel has become clearer, which makes anticipating what happens next easier.