Controversy Over Foreign Government Investments in Mexican Financial Institutions – IFLR

On May 12, 2025, the U.S. Department of Justice announced revisions to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy.

On August 1, 2024, the Department of Justice’s Criminal Division launched a three-year Corporate Whistleblower Awards Pilot Program. In this article, we provide an overview of the Pilot Program and lay out the recent changes to the guidance.

On May 12, DOJ’s Criminal Division head, Matthew G. Galeotti, issued a memo to all Criminal Division personnel, entitled “Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime,” to “outline the Criminal Division’s enforcement priorities and policies for prosecuting corporate and white-collar crimes in the new administration.”