White Collar and Corporate Enforcement Section - Year in Review

The White Collar and Corporate Enforcement (“White Collar,” formerly Fraud) Section's Year in Review offers a comprehensive overview of the Section's key achievements, enforcement activities, and priorities over the past year. The Review highlights major developments across the Section's units, including the Foreign Corrupt Practices Act, the Securities, Market, and Private Fraud (formerly Market Integrity and Major Frauds), Health and Safety, and previously Health Care Fraud, and provides detailed statistics, notable prosecutions, and emerging enforcement trends and initiatives across its operations. It also features significant corporate resolutions, compliance policy developments, and international cooperation benchmarks with other international enforcement agencies. This annual resource serves as a valuable snapshot of the Department's ongoing efforts to combat fraud and corruption on behalf of the American people, both in the United States and across the globe.