Organization
National Fraud Enforcement Division
NewFollow
01
Recent changes
- Assistant Attorney General Issues New Directive on Fraud EnforcementAssistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division released Directive 26-13, outlining a new comprehensive approach to fighting fraud.NewPolicy1 sources · 1 primary · 5 evidence2026-10-08 20:00
- Assistant Attorney General Issues Memorandum on National Fraud Enforcement Division’s Corporate Enforcement PrioritiesThe Assistant Attorney General of the Justice Department’s National Fraud Enforcement Division released a memorandum outlining the Division’s corporate enforcement priorities.StablePolicy1 sources · 1 primary · 2 evidence2026-10-01 20:00