In a new memo, Doj outlines white crime focus areas and public prosecutor | Skadden, Arps, Slate, Meagher & Flom LLP

Key points

• A new memo indicates that Doj will continue to pursue white fraud and crimes with white collar.

• Doj identified 10 “highly effective” concentration areas and prioritized crimes that harm state programs, citizens as well as US investors and markets.

• Doj will concentrate on white collar fraud committed by individuals and the prosecutors will provide instructions on procedures for compliance with corporate investigations.

On May 12, 2025, Matthew Galeotti, head of the penalty department of the Ministry of Justice, released a memorandum that is only applicable to division lawyers and represents priorities and guidelines for the persecution of white crime.

Although it was speculated that the change in the administration will lead to a reduction in the enforcement of the white crime crime, the memo suggests that Doj continues to be cheating and crime with white collar when it comes to crimes that harm the government programs, citizens and US investors and markets.

The memo also notes that the entire misconduct of companies does not justify law enforcement.

Priorities of white collar

The memo explains that the department of the department is in areas where it can have the greatest impact on the protection of American citizens and companies and the promotion of US interests. The memo identifies 10 “high -quality areas” that are prioritized. Strands of the specified priorities of the Trump government run throughout the memos. Two remarkable focuses include:

• Waste, fraud and abuse, which will include fraud for health care and federal program.
• Commercial and customs fraud, including tariff switches.

The fraud on the securities and raw material markets will also have a high priority. Other interest crimes are:

• Ponzi programs, investment programs and others were sacrificing US investors and consumers.
• Fraud by Chinese companies and other foreign companies listed on US exchanges, including “Ramp- und Dump” programs and other market manipulations.
• Bribery, foreigners and money laundering, including “Chinese money laundering organizations”.
• Carry out that threatens national security interests, e.g. B. support or transaction with cartels, terrorist organizations and enemy nation states.

Tips that lead to decay in money laundering, narcotics, immigration, terrorism, criminal offenses for corporate ceremony, trade or tariff fraud or fraud for corporate creation functions now have as part of the pilot program for corporate whistleblower awards.

Instructions for dealing with the misconduct of the white collar collar

The memo shows the historical focus of Doj on the investigation or persecution of people, warns that not all misconduct companies for companies justify law enforcement and give guidance to factors that must be taken into account in the charge of a company.

Companies that identify individual misconduct to Doj and report themselves cooperate with the government and clean them to remedy the misconduct in order to obtain a business ability. Prosecutors are also asked to check all forms of resolutions if charges are required, such as B. non -contract agreements, postponed law enforcement agreements and guilty requests.

Remarkably, the department evaluates the length of the conditions for all existing agreements to determine whether they should be terminated early. For all new agreements with companies, the memo states that the conditions should not take longer than three years, except in “extremely rare cases”.

The memo calls on the prosecutors to efficiently examine potential misconduct and to make numerous charges. It also demands that monitors are only used if necessary and, if necessary, the scope of your review is closely tailored to the risk of relapse..

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