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Department of Justice Releases First-Ever Corporate Enforcement Policy for All Criminal Cases

The Department of Justice released today the first-ever Department-wide corporate enforcement policy for criminal matters, promoting uniformity, predictability, and fairness in how it pursues white-collar cases to protect the American people. This Department of Justice is committed to transparency and fairness, and our first-ever Department-wide corporate enforcement policy is yet…

The Most Significant Federal Sentencing Guideline Amendments in a Decade: A Complete Look at the November 2025 Changes

The federal sentencing landscape has undergone its most sweeping transformation in more than ten years. On November 1, 2025, a new set of amendments to the United States Sentencing Guidelines became effective—changes that directly impact white-collar defendants, healthcare professionals, business owners, and anyone facing allegations of fraud, financial misconduct, or…

IRS Criminal Investigation: How Cases Move from “Civil Audit” to Felony Indictments

For many taxpayers, receiving a notice from the IRS triggers anxiety, but they often assume the matter is strictly civil. In reality, what begins as a routine audit can quietly transform into a full-scale criminal investigation. By the time individuals or businesses realize the IRS Criminal Investigation Division (IRS-CI) is…