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Mar. 30, 2022

The Federal Government’s 2022 Priorities: Crackdown on White-Collar Crime by Pursuing Individuals

  • Lori Tripoli
    Anti-Corruption Report
White-collar defense lawyers and compliance specialists should have no shortage of work judging from the broad-ranging to-do list of federal enforcers. Speaking at the ABA’s recent Institute on White Collar Crime, panelists that included representatives of the DOJ, SEC, CFTC, and the Bureau of Industry and Security at the Department of Commerce identified all things Russia as an emphasis in the coming year. Thwarting corporate crime also remains a focus, including a keen interest in individual accountability as a means of fostering public trust and deterring other wrongdoers. See “An Enforcement Trend? The DOJ Pursues Individuals in Diverse Industries” (Feb. 21, 2018).

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