U.S. Department
of Justice
Publications
Corporate Enforcement Policies
Criminal Division Crediting Policy (June 2025)
Criminal Division White-Collar Enforcement Plan (May 2025)
Revised Corporate Enforcement and Voluntary Self-Disclosure Policy (May 2025)
Memorandum on Selection of Monitors in Criminal Division Matters (May 2025)
Evaluation of Corporate Compliance Programs (Sep. 2024)
Criminal Division Corporate Whistleblower Awards Pilot Program (Aug. 2024)
Criminal Division Pilot Program Regarding Compensation Incentives and Clawbacks (Mar. 2023)
Evaluating a Business Organization's Inability to Pay a Criminal Fine or Criminal Monetary Penalty (Mar. 2019)
Publications
Asset Forfeiture Policy Manual (2025)
Guide to Equitable Sharing for State, Local and Tribal Law Enforcement Agencies (2024)
Asset Forfeiture and Money Laundering Statutes (2019)
The Attorney General's Guidelines on the Asset Forfeiture Program (2018)