Wire · regulatory
DOJ Directive 26-12 Sets Corporate Fraud Priorities and Expands Enforcement Coordination
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Fusion42 · 9 October 2026 · Fusion42 review
DOJ Directive 26-12 outlines corporate fraud enforcement priorities, including healthcare, government contracting, tax, and trade fraud, and emphasizes prosecutorial factors such as management involvement and concealment. It mandates continuous Corporate Enforcement Section oversight and development of whistleblower programs to improve fraud detection and reporting.
This Wire brief sits within Fusion42's coverage of Regtech, and 3 sources have reported it between 5 Oct 2026 and 9 Oct 2026.
◆ ◆ The Wire takeaway
You now face DOJ prosecutors weighing management involvement and concealment far more heavily in corporate fraud cases. Strengthening internal reporting and preparing to prove compliance to the Corporate Enforcement Section will be critical this week.
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3 sources · first reported 5 Oct 2026 · latest 9 Oct 2026
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