U.S. Department
of Justice
Corporate Enforcement
Criminal Division Crediting Policy (June 2025)
Criminal Division White-Collar Enforcement Plan (May 2025)
Revised Corporate Enforcement and Voluntary Self-Disclosure Policy (May 2025)
Temporary Amendment to the Criminal Division's Corporate Enforcement Policy (August 2024)
FCPA Corporate Enforcement Actions: Corporate Enforcement Actions
MIMF Corporate Enforcement Actions: Corporate Enforcement Actions
HCF Corporate Enforcement Actions: Corporate Enforcement Actions
Updated August 29, 2025