Business Fraud: the Unknown Face of White Collar Criminal

On May 12, 2025, the United States Department of Justice (DOJ) issued a memorandum defining new priorities in the fight against white collar crimes, with an emphasis on high-impact behaviours for national security, the financial system and the economic competitiveness of the country. Fraud in health care programmes, as well as violations of the Controlled Substances Act and the Federal Food, Drug and Cosmetics Act (FDCA), are among the main prio…

A global survey conducted by KPMG sets the standard profile of the corporate fraudster. Far from the image of the marginal offender, he is often an experienced, respected and well integrated man within the organization. The post Corporate Fraud: the unknown face of the white collar criminal appeared first on LesEco.ma.