[Video] Episode 459 — Inside DOJ Directive 26-12: The Ten Factors That Decide Whether Your Company Gets Charged

In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down DOJ Directive 26-12, the October 1, 2026 memorandum in which Assistant Attorney General Colin McDonald sets corporate enforcement policy for the National Fraud Enforcement Division. He explains the Division’s four investigative priorities, health care, procurement and government contracts, revenue evasion, and tariff evasion, import and forced labor schemes, and walks through the ten factors prosecutors must weigh…
By: The Volkov Law Group