U.S. Department
of Justice
Publications
- The Fraud Division’s Enforcement Priorities, August 13, 2026
Corporate Enforcement Policies
- Justice Manual § 9-28.000: Principles of Federal Prosecution of Business Organizations
- Department of Justice Corporate Enforcement and Voluntary Self-Disclosure Policy
- Fraud Division Directive 26-12: Corporate Enforcement in the Fight Against Fraud
Trade Fraud Enforcement
- A Resource Guide to Trade Fraud Enforcement, July 2026
Updated October 9, 2026