On March 8, 2019, BBC World News invited Eugene Gorokhov to speak about the Paul Manafort prosecution.
DOJ Puts Corporate Fraud Enforcement: What the New October 1 Directive Means for Your Business
On October 1, 2026, the head of the Department of Justice’s new National Fraud Enforcement Division, Assistant Attorney General Colin M. McDonald, issued Directive 26-12: Corporate Enforcement in the Fight Against Fraud. The directive tells every prosecutor in the Division how to go after companies that that it believes are committing fraud. It signals a