White & Case white collar and investigations lawyers Joel M. Cohen and Marietou Diouf authored a chapter in the International Comparative Legal Guide (ICLG): Business Crime 2025 (Fifteenth Edition). The chapter includes an expert analysis on the U.S. Department of Justice's enforcement priorities for the coming year and includes a discussion of:
- DOJ and SEC target AI-related fraud and abuse
- DOJ continues to push for corporate self-disclosure and individual accountability with VSD policies
- Whistleblowers: make money by reporting corporate and financial misconduct
- Updated guidelines for Victim and Witness Assistance impose additional demands on prosecutors and defendants
- Increasing resource commitment to national security and sanctions
- Regulating the demand-side of foreign bribery as a national security aim
- DOJ and SEC’s continues focus on cryptocurrency
Reproduced with permission from International Comparative Legal Guides. For further information please visit https://iclg.com.
This publication is provided for your convenience and does not constitute legal advice. This publication is protected by copyright.
