{"id":4418085,"date":"2025-05-22T13:35:41","date_gmt":"2025-05-22T18:35:41","guid":{"rendered":"https:\/\/olartemoure.com\/?p=4418085"},"modified":"2025-05-22T13:35:58","modified_gmt":"2025-05-22T18:35:58","slug":"strategy-for-white-collar-crime-enforcement","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/strategy-for-white-collar-crime-enforcement\/","title":{"rendered":"Strategy for white-collar crime enforcement"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;0px||0px||true|false&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; width=&#8221;100%&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_column _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; text_orientation=&#8221;justified&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>On May 12, 2025, the U.S. Department of Justice (DOJ) issued a memorandum outlining new priorities in the fight against white-collar crime, with an emphasis on high-impact conduct that threatens national security, the financial system, and the country\u2019s economic competitiveness.\u202f<\/p>\n<p>Key areas of focus include fraud involving healthcare programs, as well as violations of the Controlled Substances Act and the Federal Food, Drug, and Cosmetic Act (FDCA).\u202f<\/p>\n<p>Another top priority is the fight against drug cartels, recently designated as Foreign Terrorist Organizations (FTOs). Investigations will focus on <a href=\"https:\/\/olartemoure.com\/en\/transnational-bribery-and-corruption\/\" target=\"_blank\" rel=\"noopener\">bribery<\/a>, <a href=\"https:\/\/olartemoure.com\/en\/strategies-against-corruption-and-money-laundering\/\" target=\"_blank\" rel=\"noopener\">money laundering<\/a>, tariff evasion, and corporate support for criminal or terrorist networks.\u202f<\/p>\n<p>The memorandum also expands the corporate <a href=\"https:\/\/olartemoure.com\/en\/bill-to-protect-corruption-whistleblowers\/\" target=\"_blank\" rel=\"noopener\">whistleblower<\/a> pilot program, offering greater incentives to individuals who report crimes such as fraud, money laundering, or links to cartels.\u202f<\/p>\n<p>Finally, the DOJ mandates streamlining investigations, shortening their duration when possible, and limiting the use of external monitors to strictly necessary cases. The DOJ\u2019s goal is to optimize the enforcement of justice and reduce unnecessary burdens on companies that cooperate with authorities and implement corrective measures.\u202f<\/p>\n<p><a href=\"https:\/\/www.justice.gov\/criminal\/media\/1400046\/dl?inline\" target=\"_blank\" rel=\"noopener\">Source<\/a>.<\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Key areas of focus include fraud involving healthcare programs, as well as violations of the Controlled Substances Act and the Federal Food, Drug, and Cosmetic Act.<\/p>\n","protected":false},"author":5,"featured_media":4418087,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:divi\/placeholder \/-->","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[59,155],"tags":[],"class_list":["post-4418085","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter-en","category-compliance-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v27.4) - 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