Global Investigations & Compliance Review
DOJ’s National Fraud Enforcement Division Outlines Corporate Enforcement Priorities and Charging Factors
On October 1, 2026, Assistant Attorney General Colin M. McDonald issued Directive 26-12, “Corporate Enforcement in the Fight Against Fraud,” (“Directive 26-12”) to all personnel of the Department of Justice’s (“DOJ”) newly created National Fraud Enforcement Division (the “Fraud Division”). Significantly, the Fraud Division promises an “aggressive, all-tools approach” to corporate fraud, run through its...... Continue Reading
October 2026
| Blog
