Webcast details: August 28, 2025 – 2 p.m. ET
CPE Credit(s): 1
Kenneth Polite Jr., partner at the law firm Sidley, served as the Assistant Attorney General for the Criminal Division of the United States Department of Justice (DOJ) from 2021-23.
Polite’s experience in charge of the DOJ’s Criminal Division, and the fact that he once served as a chief compliance officer for Entergy Corp., gives him a unique perspective on the priorities of white collar crime enforcement of the current administration.
Compliance Week Editor-in-Chief Aaron Nicodemus and Polite will discuss white collar crime enforcement trends, including:
- Narrowed justification for enforcement of the Foreign Corrupt Practices Act (FCPA)
- New enforcement applications for the False Claims Act (FCA)
- Anti-money laundering (AML) enforcement trends
- New enforcement priorities, including trade, tariff, and customs fraud; and immigration enforcement
- Cryptocurrency and digital assets – where do they fit into the white collar crime picture?
- Significance for corporations and executives when the U.S. government designates Mexican cartels as Foreign Terrorist Organizations (FTOs)
- How and where might states step up their enforcement of white collar crime?
And Polite will discuss:
- Under what circumstances should corporations consider self-reporting violations to the DOJ?
- The DOJ has made it clear it wants corporations to self-regulate. What does that mean in practice?
- How corporate compliance officers should frame these white collar crime enforcement trends during budget discussions with their C-Suite and board?
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