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StablePolicyReported 2026-10-01 20:00

Assistant Attorney General Issues Memorandum on National Fraud Enforcement Division’s Corporate Enforcement Priorities

The Assistant Attorney General of the Justice Department’s National Fraud Enforcement Division released a memorandum outlining the Division’s corporate enforcement priorities.

Why it matters. Regulatory bodies and corporations will need to adjust their compliance strategies in response to the new priorities.

01

Who it touches

  1. 1National Fraud Enforcement Division
  2. requires →Fact
    2Digital-infrastructure takedownsTechnology
  3. part of →Fact
    3United States Department of JusticeOrganization
  4. requires →Fact
    4Pre-indictment asset seizuresasset
02

Evidence

  • UUS Department of Justice pressRegulator2026-10-01 20:00
    Assistant Attorney General Colin M. McDonald Issues Memorandum On The National Fraud Enforcement Division’s Corporate Enforcement Priorities
    View source
  • UUS Department of Justice pressRegulator2026-10-01 20:00
    Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division released a memorandum today regarding the Division’s corporate enforcement priorities.
    View source