On August 29, 2025 the Department of Justice (“DOJ”) announced the launch of a cross-agency Trade Fraud Task Force (“TFTF”), a partnership between DOJ’s Civil and Criminal Divisions, as well as the Department of Homeland Security (“DHS”). On the same day, the U.S. Court of Appeals for the Federal Circuit
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DOJ White Collar Enforcement Six Months into the Trump Administration
By Steve Fagell, Nancy Kestenbaum, Aaron Lewis, Stephen Anthony, Lanny Breuer, Eric Carlson, Christopher Denig, Matthew Dunn, Mark Finucane, Sarah Franklin, Jim Garland, Benjamin Haley, Robert Henrici, Geoffrey Hobart, Gerald Hodgkins, Helen Hwang, Robert Kelner, Peter Koski, Amanda Kramer, Kristin Mace, Ashley Nyquist, Matthew O'Connor, Mona Patel, Patrick M. Phelan, Dana Remus, Don Ridings, Krysten Rosen Moller, Simone Ross, Eric Sandberg-Zakian, Jennifer Saperstein, Daniel Shallman, W. Douglas Sprague, Daniel Suleiman, Addison Thompson, Veronica Yepez, Bruce Baird, Frederic Levy, Jean Veta, Alan Vinegrad, Ping An, Matthew Benov, Sarah Bishop, Jason P. Criss, Barbara Hoffman, Ashley Joyner Chavous, Noam Kutler, Teresa Park, Molly Doggett, Dan Grant, Ian Redfearn, Joshua Roselman & Leah Saris on
Now that the Trump Administration has cleared the six-month mark, its approach to white collar enforcement is starting to come into focus through multiple policy announcements and an emerging track record. After a flurry of policy announcements from Attorney General Pam Bondi in the early weeks of the new administration…
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