DOJ Criminal Division Reframes White-Collar Crime Enforcement - May 2025
- Jay Postma
- May 13
- 1 min read
DOJ just issued a significant update on enforcement priorities, a new Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), monitorship overhaul, and expanded whistleblower program.
The DOJ and bank regulators are closely aligned. The earlier and faster a company can identify its issues, the earlier they can self-report any issues and the more quickly they can remediate to obtain a Part I declination or less onerous Part II Resolution. The risk assessment is key to early detection and remediation.
We’ve summarized key points and linked to DOJ materials.
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