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Priya Colognesi

As seen in: BDO Global
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Articles

DOJ's New National Fraud Enforcement Division Signals Intensified Focus on Corporate Fraud

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By Thomas Terranova, Jonathan Marks, Priya Colognesi
| bdousa.com
On August 13, 2026, Assistant Attorney General Colin McDonald issued the first enforcement priorities memorandum for the Department of Justice's (DOJ) newly created National Fraud Enforcement Division (Fraud Division or Division).1 The memorandum provides important insight into the DOJ’s current fraud enforcement priorities and the areas where organizations may face heightened scrutiny.
Open in Who Shared Issue with article?

DOJ's New National Fraud Enforcement Division Signals Intensified Focus on Corporate Fraud

|
By Thomas Terranova, Jonathan Marks, Priya Colognesi
| BDO Global
On August 13, 2026, Assistant Attorney General Colin McDonald issued the first enforcement priorities memorandum for the Department of Justice's (DOJ) newly created National Fraud Enforcement Division (Fraud Division or Division).1 The memorandum provides important insight into the DOJ’s current fraud enforcement priorities and the areas where organizations may face heightened scrutiny.
Open in Who Shared Issue with article?
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