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稳定政策报道时间 2026-10-01 20:00

助理司法部长发布关于国家欺诈执法部门企业执法优先事项的备忘录

司法部国家欺诈执法局助理检察长发布了一项备忘录，概述了该局的企业执法优先事项。

为什么重要. 监管机构和企业需要根据新的优先事项调整其合规策略。

01

影响到谁

  1. 1National Fraud Enforcement Division
  2. 需要 →事实
    2Digital-infrastructure takedowns技术
  3. 属于 →事实
    3United States Department of Justice机构
  4. 需要 →事实
    4Pre-indictment asset seizuresasset
02

证据

  • UUS Department of Justice press监管机构2026-10-01 20:00
    Assistant Attorney General Colin M. McDonald Issues Memorandum On The National Fraud Enforcement Division’s Corporate Enforcement Priorities
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  • UUS Department of Justice press监管机构2026-10-01 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.
    查看来源