Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference

Matthew R. Galeotti delivers remarks at SIFMA’s Anti-Money Laundering and Financial Crimes Conference, discussing the Criminal Division's role in combating white-collar crime and the development of corporate enforcement policy. The focus is on preventing market distortion through fraud and deceit, with an emphasis on clear guidance and certainty for businesses regarding self-reporting, remediation, and cooperation with the Department of Justice. The speech outlines a new white-collar enforcement