Source document
Memorandum: Focus, Fairness, and Efficiency in the Fight Against White-Collar Crime
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
Criminal Division memorandum (Galeotti, 12 May 2025, 8 pp.) on white-collar enforcement priorities: ten high-impact areas, amendments to the Corporate Whistleblower Awards Pilot subject areas (cartels/TCOs, immigration, material support of terrorism, sanctions, trade/tariff/customs fraud, procurement fraud), CEP revisions, shorter resolution terms (no longer than three years except rare cases), monitor policy. No programme numbers. Already in the data: the CWA expansion event; nothing else in scope.
What it supports
1 row on this site come from this document. Each one opens with the page and the exact words.
About the document
What it covers Amends the CWA pilot to add priority subject areas (cartels/TCOs, immigration, sanctions, procurement fraud, trade/tariff fraud...).
Source id usa-doj-crm-memo-whitecollar-2025 · accessed 3 Oct 2026