Investigations, Enforcement, & Compliance Alerts

In a move that would mark a significant departure from longstanding practice separating Department of Justice operations from direct White House control, the White House announced on January 8, 2026, a plan to create and directly supervise a new Department of Justice (DOJ) division for national fraud enforcement. The division would be led by a Senate-confirmed assistant attorney general (AAG). According to Vice President Vance, the new AAG will have “nationwide jurisdiction over the issue of fraud” and will be supervised by President Trump and Vice President Vance, rather than by DOJ leadership.  

Given the recent changes the Trump Administration has made at the Department of Justice (DOJ),many people have wondered when a formal change to the DOJ’s white-collar prosecution policies, particularly the corporate self-disclosure policy, might come. During remarks at a Financial Crimes Conference on May 12, Matthew Galeotti, the new Head of the DOJ’s Criminal Division, announced some of the changes to the DOJ’s policies, starting with the new commitment to be less “heavy-handed with the stick, and [less] stingy with the carrot.”