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News/Compliance & Enforcement/Inside DOJ Directive 26-12: The Ten Factors That Decide Whether Your Company Gets Charged
Expert Opinion·Compliance & Enforcement Brief

Inside DOJ Directive 26-12: The Ten Factors That Decide Whether Your Company Gets Charged

Volkov – In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down DOJ Directive 26-12, the October 1, 2026 memorandum in which Assistant Attorney General Colin McDonald sets corporate enforcement policy for the National Fraud Enforcement Division.

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Filed Under#charging-decisions#compliance-program#corporate-enforcement#corporate-resolutions#doj-directive#internal-reporting#investigative-priorities#loss-thresholds#management-knowledge#whistleblowers
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