Entries by Kenneth A. Polite Jr.

DOJ Renames Criminal Division’s Fraud Section as the “White Collar and Corporate Enforcement” Section

On August 10, 2026, the U.S. Department of Justice (DOJ) announced that the Criminal Division’s longstanding Fraud Section has been renamed the White Collar and Corporate Enforcement Section. The change follows the creation of the National Fraud Enforcement Division, which absorbed more than half of the legacy Fraud Section’s personnel and its longstanding mandate to combat fraud against government programs.

The renaming marks a notable development for a Section that has played a central role in DOJ’s corporate and financial crime enforcement for decades. The Section’s roots date to the World War II-era “War Frauds Unit,” and its prosecutors have since handled significant matters involving securities and commodities fraud, health care fraud, foreign bribery, market manipulation, and other complex economic crimes.

The key question is whether the new name reflects a rebranding or signals broader changes in DOJ’s white collar enforcement strategy. Click here to read the full post.

DOJ Loosens the Whistleblower Program’s Bar on “Other Program” Claimants in Latest Revision

On July 30, 2026, the U.S. Department of Justice (DOJ) revised its Corporate Whistleblower Awards Pilot Program, expanding the pool of individuals who may qualify for an award. Most notably, DOJ eliminated the prior rule that automatically disqualified whistleblowers who could have been eligible for an award under another U.S. government whistleblower program, such as those administered by the SEC or CFTC. Instead, a whistleblower is now disqualified only if he or she actually receives an award from another program for reporting the same or substantially the same misconduct, while DOJ retains discretion to reduce or deny duplicative awards.

The revised guidance also includes several administrative updates, including confirmation that the program is now administered by the Criminal Division’s Money Laundering, Narcotics, and Forfeiture Section (formerly the Money Laundering and Asset Recovery Section) and that submissions will be made through a dedicated online intake portal. The covered subject-matter areas remain unchanged from the May 2025 expansion and continue to include, among other areas, financial institution crimes, bribery, healthcare fraud, trade and customs fraud, procurement fraud, immigration offenses, and sanctions-related misconduct.

For companies, the revisions further strengthen incentives for whistleblowers to report directly to DOJ, including in matters that may also be eligible for other agency whistleblower programs. At the same time, DOJ’s Corporate Enforcement and Voluntary Self-Disclosure Policy continues to provide a pathway to a declination for companies that promptly self-disclose, cooperate, and remediate misconduct, reinforcing the importance of effective internal reporting mechanisms and careful consideration of self-disclosure decisions in the face of potential whistleblower reports. Click here to read the full post.