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Top Five Takeaways from DOJ’s Newest Guidance for Investigation and Prosecution of White Collar Crimes

By Elise Hoffer on May 16, 2025

Authors: Mark J. Cipolletti, Brittain Shaw, Ben Sandlin

On May 12, the U.S. Department of Justice (DOJ) issued updated policy memoranda relating to the investigation and prosecution of white collar crimes, including its White-Collar Enforcement Plan, Revised Corporate Enforcement and Voluntary Self-Disclosure Policy, Memorandum on Selection of Monitors in Criminal Division…

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The Investment Management Blog is an operational and compliance resource for investment managers of all sizes. Because of the unique way that these firms serve clients, investment managers face regulatory and functional challenges that traditional advisers do not. This blog regularly addresses those challenges in thoughtful, concise and practical posts.

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