After Reorganization, Corporate Fraud Gets a Closer Look: New Enforcement Policies from DOJ's National Fraud Enforcement Division - Freshfields

Federal Justice Department Pushes to Denaturalise 40 Americans

The US Department of Justice has sought to strip citizenship for 40 foreign-born Americans facing criminal allegations, one of the most assertive denaturalisation efforts in recent years. The department's newly reorganised National Fraud Enforcement Division also issued a corporate enforcement directive, signalling tighter scrutiny of corporate fraud.

In a separate development, the Ninth Circuit put on hold a court order that would have reinstated a dismissed Seattle federal prosecutor. The three actions together point to a busy period for the DOJ across immigration, white-collar enforcement, and personnel disputes.

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