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News/Compliance & Enforcement/DOJ’s Fraud Division Tells Prosecutors Exactly What Will Drive Corporate Charging Decisions
Expert Opinion·Compliance & Enforcement Brief

DOJ’s Fraud Division Tells Prosecutors Exactly What Will Drive Corporate Charging Decisions

Volkov – On October 1, 2026, Assistant Attorney General Colin McDonald issued Directive 26-12 to all personnel of the Department of Justice’s National Fraud Enforcement Division.

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Filed Under#audit-concealment#charging-decisions#compliance#corporate-enforcement#doj#fraud#investigative-priorities#management-knowledge#voluntary-self-disclosure#whistleblower
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