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Understanding the U.S. Department of Justice’s New White Collar Enforcement Plan
October 22, 2025 @ 2:10 pm – 3:10 pm EDT
This session will discuss the recent changes to the U.S. Department of Justice’s White Collar Crime enforcement program, to include the ten high-impact areas it intends to focus its efforts on, how they. The session will also address the changes to DOJ’s self-disclosure program which incentivizes corporations to self-disclose and cooperate, and outlines how corporations can obtain declinations, as well as non-prosecution agreements (NPA’s). Finally, we will examine DOJ’s commitment to efficient investigations and prosecutions, the use of other regulatory agencies in lieu of monitorships, and where monitorships are used, a defined and narrow scope to reduce cost and interference with a company’s business.
Presenters
Jay McCormack, Partner, Verill
John Mulvaney, Managing Director, White Collar Enforcement, Investigations and Disputes Practice Leader, CBIZ Forensic Consulting Group
Patrick J. Queenan, Shareholder, Government Investigations and White-Collar Criminal Defense, Sheehan Phinney
