By Garen Marshall, Justin Givens and Jason Cowley ( May 14, 2025, 12:55 PM EDT) -- In a major policy address delivered on Monday at the Securities Industry and Financial Markets Association's Anti-Money Laundering and Financial Crimes Conference in Washington, D.C., Matthew Galeotti, head of the U.S. Department of Justice's Criminal Division, announced a significant shift in how the DOJ approaches white collar enforcement....
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